Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   xSWAP (SWAP) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xDd7318a645539e0439fa97B2D1FfbEFfFb9a050c