Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   BNBPAY (BNBPAY) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x461db02eff52b790d0cd122b721c1b6eaa2f8abd