Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   TopGToken (TGT) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xCB4E040449B48C56a2F9Cf2f971BBb0Df27c4aa6