Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   AquaGoat (AQUAGOAT) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x63342de084b550ffacba48952c398972153a9344
 
Latest AquaGoat (AQUAGOAT) Inbound Transfers
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BNB received by AquaGoat (AQUAGOAT) Contract
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Different Tokens received by AquaGoat (AQUAGOAT) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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