Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Whale 2.0 (WHALE2.0) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x9a19f1e390b9b6ee721a38ba4f00b3b1aef80e68