Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   LaCasaDePapel (LCDP) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x362BBDa02Ba15201d7b92113F25B6dCB97Fc5a97