Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   BTCB Token (BTCB) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c