Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   CITADEL (CITADEL) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xD83dAB96C62dcCabbe4f73FaC9366cd8D9Ca7699