Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Xodex (XODEX) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x2aBa84e01Bb14Dd5052097a3bF6380a5Dd3e9731