Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   faketoken (faketoken) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x5206C6FAe474c8f5fFb2449ebEc35B3098778d5E
 
Latest faketoken (faketoken) Outbound Transfers
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BNB send by faketoken (faketoken) Contract
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Different Tokens sent by faketoken (faketoken) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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