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  2. Matic (Polygon) Mainnet
  3. Token: 0xEA056Af9e0...
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  Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
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Matic (Polygon) Mainnet   Fake (FCK) Token in Matic (Polygon) Mainnet. Smart Contract with address: 0xEA056Af9e0B5469560c7a0e1cC0cBc8D32cE6C28
 
Latest Fake (FCK) Outbound Transfers
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MATIC send by Fake (FCK) Contract
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Different Tokens sent by Fake (FCK) Contract
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Top Receivers in MATIC currency
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Top Receivers in tokens
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