Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   ShibaWallet (SHWA) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x7b8274ccecd5bbcfe18958c3db6471c5e3e1fbbf