Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Ethereum Mainnet   Shady Internet Coins (SIC) Token in Ethereum Mainnet. Smart Contract with address: 0xacc796358a67e7087b9c8ba0fd1958e008d37f5a
 
Latest Shady Internet Coins (SIC) Transactions
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Top Shady Internet Coins (SIC) Smart Contract Caller
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Top Gas burner for Shady Internet Coins (SIC) Smart Contract
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