Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   GigantixWallet Token (GTX) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x04D4c00ef8AC8BFd061ee82d6131ea3AfeB4BBeC