Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Matic (Polygon) Mainnet   USDT (USDT) Token in Matic (Polygon) Mainnet. Smart Contract with address: 0x96b300ee2c2ddcb395043063840c2fb52ddd08fd
 
Latest USDT (USDT) Outbound Transfers
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MATIC send by USDT (USDT) Contract
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Different Tokens sent by USDT (USDT) Contract
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Top Receivers in MATIC currency
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Top Receivers in tokens
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