Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Tinder Swindler (TIND) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x0511E17b12D80649EeAF9C55D3854AC6FD070fA3