Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Plena Finance (PLENA) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xD39f30BEa71d73e5BcDA76243b9565202Ca5D2A1