Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   0xf218184af829cf2b0019f8e6f0b2423498a36983 in Binance (BNB) Smart Chain Mainnet
  February 18, 2025 - February 25, 2025
Inbound transfers in native currency
Inbound transfers in tokens
Top Senders in native currency