Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Complicated Invalid (CID) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x0cb11fC9fE26FE914c03B10e261B876ca0cD0aFf
 
Latest Complicated Invalid (CID) Inbound Transfers
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BNB received by Complicated Invalid (CID) Contract
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Different Tokens received by Complicated Invalid (CID) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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