Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Monga (MONGA) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xA892d0AAC95c4EdB8F3a06d642a6f8117BEab6FD