Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   MOONPunks (MOONPUNKS) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xCe8bdD3db1f1EF474ed06EBa99374181eEBA2375