Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Matic (Polygon) Mainnet   Tether USD (USDT) Token in Matic (Polygon) Mainnet. Smart Contract with address: 0xd75cdbdaa51b3d3d04da8654373a27689fee1da3
 
Latest Tether USD (USDT) Outbound Transfers
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MATIC send by Tether USD (USDT) Contract
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Different Tokens sent by Tether USD (USDT) Contract
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Top Receivers in MATIC currency
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Top Receivers in tokens
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