Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   SHIBA TokenFi (SHIBAFi) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xa8ea53a659aefec678e1eceeafbe208d68d8d649
 
Latest SHIBA TokenFi (SHIBAFi) Outbound Transfers
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BNB send by SHIBA TokenFi (SHIBAFi) Contract
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Different Tokens sent by SHIBA TokenFi (SHIBAFi) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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