Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   SuspiciousToken (SUS) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x02ECDfC68C9E4D47a8E834ea8b3426cF962A1750
 
SuspiciousToken (SUS) Methods calls Distribution
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SuspiciousToken (SUS) Smart Contract Methods
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Addresses used in Method Parameters
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