Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   ScamPump (SP) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xe4467ea8eE4B2E101eeBD87382Ee5Cfa7b9eb7cd
 
Latest ScamPump (SP) Outbound Transfers
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BNB send by ScamPump (SP) Contract
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Different Tokens sent by ScamPump (SP) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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