Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Puffin Global (PUFFIN) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x2fDbB8ED36D639b358aaFf2Ab420cC0B35938CFe