Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   swaggy (SWAGGY) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x5b455225ee83B2Dba32d4E0D05E14A52Ee37A0E9