Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   DIAMOND SQUID (DIAMONDSQUID) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x1f9d6b5b3851bf07f2a36b2673311822e4208aaf