Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   NiiFi (NIIFI) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x55eB8BE85Ccf6444B4D565B1033d8dB0608653E3