Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Ethereum Mainnet   Ligma Johnson (LIGMA) Token in Ethereum Mainnet. Smart Contract with address: 0x7f1e64c6ffe015bd8de532bf8c79c6fa961bafd3
 
Latest Ligma Johnson (LIGMA) Outbound Transfers
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ETH send by Ligma Johnson (LIGMA) Contract
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Different Tokens sent by Ligma Johnson (LIGMA) Contract
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Top Receivers in ETH currency
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Top Receivers in tokens
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