Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   ETH Gold (ETHGO) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xd5edeb44b8e09f3ee5f4e7c6910f8ed09735ba2a