Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   PHONET (PHONET) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x1b4DA8cC22F8B78d8Dc1Dd4e0C8980E3f13E5Fd7