Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   WagieBOT (WagieBOT) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xdE9B7F4363Bd543b82E5BD20CF350306BB849BD6