Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Squid Heist (SH) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xe06c7088cefc6c8b3f21454b7c3129357a5b9bcb