Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   SCAM (SCAM) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xBF12A26490754F697F6ECDd0a7eAafF0081146a6
 
Latest SCAM (SCAM) Inbound Transfers
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BNB received by SCAM (SCAM) Contract
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Different Tokens received by SCAM (SCAM) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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