Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   HongKongBNB (HKBNB) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xf2e44A119F5DFC9Eb96D073B18052E14379f4F20