Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Ethereum Mainnet   EVIL INU (EVIL) Token in Ethereum Mainnet. Smart Contract with address: 0x09a1784767c43321a56a84a881def1c73d151a4c
 
Latest EVIL INU (EVIL) Inbound Transfers
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ETH received by EVIL INU (EVIL) Contract
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Different Tokens received by EVIL INU (EVIL) Contract
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Top Senders in ETH currency
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Top Senders in tokens
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