Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   WagieBOT2.0 (WagieBOT2.0) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x994Fd7623891886a27000055398E221AEd6843C7