Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Billion In A Bag (BAG) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xE98f52d7244457B9b443d35fC97A4B6c3E4E303B