Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Uptrend Token (UPTREND) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xfb6394c0b213e6fe374bdb0f05f467254dbcda5a