Observed
- distinct assets
- 3
- assets
- BTC, ETH, USDT
- transaction count
- 5
- window hours
- 6
Loading the book.
AML-VC-013
Rapid switching between virtual currencies
3 different virtual currencies used within 6 hours.
MediumVersion 1.0· 12 points· 2026-09-30 13:32
Customer Maple Digital Imports Ltd.
Threshold
- min distinct assets
- 3
- window hours
- 6
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000273 | 2026-09-30 09:05 | BTC | INCOMING | $3,200.00 |
| tx_000274 | 2026-09-30 09:44 | BTC | INCOMING | $2,400.00 |
| tx_000275 | 2026-09-30 10:19 | ETH | INCOMING | $3,100.00 |
| tx_000276 | 2026-09-30 11:07 | ETH | INCOMING | $2,500.00 |
| tx_000277 | 2026-09-30 13:32 | USDT | INCOMING | $4,600.00 |
| tx_000278 | 2026-09-30 15:14 | USDT | INCOMING | $5,800.00 |