Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Shiba Surfer (SURF) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x72d3882a31c7d9C5d5989AdE65E3C129E5A1717a