Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   DiveWallet Token v2 (DWT) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x988c49d4a1515ee341b3540ec70a1f7a167b3759