Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Box Wallet (BOXW) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x6ca1b4cAC1f0b5F89b0220BD925A96bBcA034E49