Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   SETL.io Finance (SETLIOFINANCE) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x9Bf195A6237CB8eE47A4c5BaE8959acBEEA6ca90