Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   ThumbZilla (THUMB) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xFfD35E209E2c8FFFe1b45B68CeEE64A6CCd11D3c