Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Cybersquid (CSQUID) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xE2Eb2E0607983018bb6D6B2b8C926f468eDc17d1