WHO
The subject of this report is Maple Digital Imports Ltd. (client reference cust_9001), an entity described at onboarding as Import and distribution of consumer electronics.Evidence: customer:cust_9001
WHAT
Between 2026-09-30T09:05:00Z and 2026-09-30T15:46:00Z, the reporting entity recorded 7 incoming virtual-currency transfer(s) for this customer with a combined CAD-equivalent value of 25,000.01.Evidence: tx_000273, tx_000274, tx_000275, tx_000276, tx_000277, tx_000280…
The receipts originated from 7 distinct sending addresses.Evidence: 0x060cea611078af46db235fc53456d8e5ddb1acc6, 0x4c81c94c41ca554a21a0a939a3e6ed2d13bf105f, 0x6d783d99d21a3342a96deae290b5f1cc6e31bdc3, 0x8eda576872787d45adebf3746a3c107f6aab60fa, 0xca8c9f5d1f43df0fe14a78f8eca3cfccdc09a2c1, bc1q120d0a223a9464712055d53d22c7257d25…
The activity involved 3 virtual currencies (BTC, ETH, USDT).Evidence: tx_000273, tx_000274, tx_000275, tx_000276, tx_000277, tx_000280…
HOW FUNDS MOVED
1 outgoing transfer(s) totalling 10,100.01 were recorded over the same period to 1 address(es).Evidence: tx_000279
2026-09-30 09:05 - received 0.02547822 BTC (CAD 3,200.00), reference tx_000273.Evidence: tx_000273
2026-09-30 09:44 - received 0.01910867 BTC (CAD 2,400.00), reference tx_000274.Evidence: tx_000274
2026-09-30 10:19 - received 0.95015146 ETH (CAD 3,100.00), reference tx_000275.Evidence: tx_000275
2026-09-30 11:07 - received 0.76243003 ETH (CAD 2,500.00), reference tx_000276.Evidence: tx_000276
2026-09-30 13:32 - received 3356 USDT (CAD 4,600.00), reference tx_000277.Evidence: tx_000277
2026-09-30 14:05 - received 2480.19 USDT (CAD 3,400.01), reference tx_000280.Evidence: tx_000280
2026-09-30 15:14 - received 4232.78 USDT (CAD 5,800.00), reference tx_000278.Evidence: tx_000278
2026-09-30 15:46 - sent 7370.88 USDT (CAD 10,100.01), reference tx_000279.Evidence: tx_000279
WHY SUSPICIOUS
Counterparty 0x3c7ddab3edab728772f64dbdf369c20c05006dbf carries risk score 88 and tag(s) high_risk_exchange. (indicator AML-VC-005 v1.2).Evidence: txn:287
CAD 10,100.01 sent onward within 180 minutes of receiving CAD 7,100.00 across 2 receipt(s) - 142% of the value received in that window (the excess was drawn from an existing balance). First outflow 134 minutes after the triggering receipt. (indicator AML-VC-003 v1.0).Evidence: txn:282, txn:283, txn:287
3 receipts totalling CAD 8,700.00 (87.0% of the reporting threshold) grouped on same conductor. Proximity to a threshold is not by itself evidence of structuring. (indicator AML-VC-002 v1.1).Evidence: txn:279, txn:280, txn:281
6 distinct sending wallets sent CAD 21,600.00 to this customer in 24 hours. (indicator AML-VC-010 v1.0).Evidence: txn:279, txn:280, txn:281, txn:282, txn:283, txn:286
2 customers directed value to the same beneficiary within 7 days. (indicator AML-VC-008 v1.0).Evidence: txn:279, txn:280, txn:281, txn:282, txn:283, txn:284…
3 different virtual currencies used within 6 hours. (indicator AML-VC-013 v1.0).Evidence: txn:8, txn:9, txn:10
100% of the value received in 24h came from 6 address(es) first observed within the last 7 days. (indicator AML-VC-014 v1.0).Evidence: txn:279, txn:280, txn:281, txn:282, txn:283, txn:286
The customer's declared expected monthly activity at onboarding was CAD 20,000.00.Evidence: customer:cust_9001
The transactions above are reported because they are inconsistent with the customer's established activity as recorded by the reporting entity. No determination has been made as to the origin or purpose of the funds.Evidence: tx_000273, tx_000274, tx_000275, tx_000276, tx_000277, tx_000280…
ACTION TAKEN
A Large Virtual Currency Transaction Report has also been prepared for this activity.Evidence: case:AML-2026-00020