Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Ponzi Inu (Ponzi) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x3e150000c6fa1CcB4690a1850bEaB6A58e2664E5