Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Ethereum Mainnet   USDCoin (USDC) Token in Ethereum Mainnet. Smart Contract with address: 0x225c41a615c760ece5801af9c16ce2b949e84485
 
Latest USDCoin (USDC) Inbound Transfers
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ETH received by USDCoin (USDC) Contract
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Different Tokens received by USDCoin (USDC) Contract
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Top Senders in ETH currency
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Top Senders in tokens
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