Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   MoonLight (MNL) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xbC1A92B921d33e990bA8Fd8D98B94b9fe95b485d