Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   UBG (UBG) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x7ea70544ca1888d1bab0656be7e8ec228b8c8f4a
 
Latest UBG (UBG) Inbound Transfers
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BNB received by UBG (UBG) Contract
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Different Tokens received by UBG (UBG) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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