Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Subawu Yatch Club (SUBAWUYC) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x40ad7a8e182ae13f126723ff2524cf5c52dff37e