Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   ShineMine (SHINE) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xee1d4fe1a4b6f3b6cd9d70218abdb2771a5c2601