Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   MechaSquid ($MECS) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xce72c434698a7a73ef889d7fdb4f08fa12efa099
  February 15, 2025 - February 22, 2025