Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Underwater Shiba Finance Coin (USFC) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xbb638D4e8c58E3423BeD5dF3ee9a44B0a74FB33b
 
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