Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   One Box Token (1BOX) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x48e30d4f1b9a85d15ea4f5c35f6b76dafa24ecf1