Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Wanchain (WAN) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x860d151e6e41e4e1fce5e5bc7f0f34b05fbcda3d