Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Penguins (PENGUINS) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xca75295b65E2f18a3b84b5DABe3E35F67D28805e