Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   GrooBit Token (GBT) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xEE6C3f29a7Ce5898793e663F8c6c2F56A95B426E