Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Pepe Whale (PepeWhale) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xc03AAa34A443A1a2446f12Fdab0e7fc051710070