Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   tZGC4 (tZGC4) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xf7472D80CE3EAc0AC412EDf807B28F30e2435Ab6