Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Token Xyi (XYI) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xaaa27812317Bb54a8395cD1ddc7AeCe342C1Bbd6