Observed
- address
- 0x3c7ddab3edab728772f64dbdf369c20c05006dbf
- blockchain
- USDT
- external risk score
- 88
- risk tags
- high_risk_exchange
- matched tags
- high_risk_exchange
- direction
- OUTGOING
- cad value
- 10,100.01
Loading the book.
AML-VC-005
Exposure to a high-risk counterparty wallet
Counterparty 0x3c7ddab3edab728772f64dbdf369c20c05006dbf carries risk score 88 and tag(s) high_risk_exchange.
HighVersion 1.2· 22 points· 2026-09-30 15:46
Customer Maple Digital Imports Ltd.
Threshold
- min external risk
- 70
- escalating tags
- darknet_market, high_risk_exchange, mixer, ransomware, sanctioned, tumbler
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000279 | 2026-09-30 15:46 | USDT | OUTGOING | $10,100.01 |
Evidence in time
outgoing ·
tx_000279USDT · OUTGOING · $10,100.01