Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   iZUMiFinance (IZI) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xeCE274d22B2df20DE4a3c3994bF8823c4531070E