Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   GBICoin (GBI) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x5d10Aa153A8De2F777DeA27a9E0b7a5D236d22e4
 
Latest GBICoin (GBI) Outbound Transfers
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BNB send by GBICoin (GBI) Contract
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Different Tokens sent by GBICoin (GBI) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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