Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   CIFI (CIFI) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x296F0F3776b46D3878B77d6406DCCCbeEDF21dc5
 
Latest CIFI (CIFI) Outbound Transfers
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BNB send by CIFI (CIFI) Contract
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Different Tokens sent by CIFI (CIFI) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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