Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Goldconda (GCD) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xA6F3E42Ec89f14B3C73F5817e2e87B09e1d58124