Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   SuperWhale (WAROO) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x2cEF0F0d7316Bfcfcbf4f90bD6809Bfc7FDaC6ba