Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   WHALES2.0 (WV2) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x2f9E0e1fE8F2D8bc22161790A9A1DAd327B8b8cF