Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Diaspora Disbursement Fund (DDF) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xF08c84c90e6A2c0eacA24793aeC8ABf9d0B6815F