Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   OnlyMoons (ONLYMOONS) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x7bf2f06d65b5c9f146ea79a4ecc7c7cdfc01b613