WHO
The subject of this report is Camille Ivanov (client reference cust_0011), an individual described at onboarding as Real estate agent.Evidence: customer:cust_0011
WHAT
Between 2026-09-23T14:00:00Z and 2026-09-23T14:40:00Z, the reporting entity recorded 9 incoming virtual-currency transfer(s) for this customer with a combined CAD-equivalent value of 8,650.00.Evidence: tx_000225, tx_000226, tx_000227, tx_000228, tx_000229, tx_000230…
The receipts originated from 9 distinct sending addresses.Evidence: 0x14ee61185422420c8f75d2b626e33161dfbd14f4, 0x1d0075b2a3426e5029d47ace15283d137d02db39, 0x37608edc5a996e63bbe23519b737df432e0db1b0, 0x7619f9956253480f4c4e1b47fe4966dac0181907, 0x8c96eb170d07acc397e5c45729a188c6273e6d06, 0xa0142fb080b30e2925f4ddc7430461198c39499e…
HOW FUNDS MOVED
2026-09-23 14:00 - received 0.20200621 ETH (CAD 700.00), reference tx_000225.Evidence: tx_000225
2026-09-23 14:05 - received 0.20200621 ETH (CAD 700.00), reference tx_000226.Evidence: tx_000226
2026-09-23 14:10 - received 0.24529326 ETH (CAD 850.00), reference tx_000227.Evidence: tx_000227
2026-09-23 14:15 - received 0.31743834 ETH (CAD 1,100.00), reference tx_000228.Evidence: tx_000228
2026-09-23 14:20 - received 0.31743834 ETH (CAD 1,100.00), reference tx_000229.Evidence: tx_000229
2026-09-23 14:25 - received 0.31743834 ETH (CAD 1,100.00), reference tx_000230.Evidence: tx_000230
2026-09-23 14:30 - received 0.3751544 ETH (CAD 1,300.00), reference tx_000231.Evidence: tx_000231
2026-09-23 14:35 - received 0.31743834 ETH (CAD 1,100.00), reference tx_000232.Evidence: tx_000232
2026-09-23 14:40 - received 0.20200621 ETH (CAD 700.00), reference tx_000233.Evidence: tx_000233
WHY SUSPICIOUS
9 receipts from 9 distinct wallets within 40 minutes. (indicator AML-VC-001 v2.1).Evidence: txn:180, txn:181, txn:182, txn:183, txn:184, txn:186…
9 receipts totalling CAD 8,650.00 (86.5% 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:180, txn:181, txn:182, txn:183, txn:184, txn:186…
9 distinct sending wallets sent CAD 8,650.00 to this customer in 24 hours. (indicator AML-VC-010 v1.0).Evidence: txn:180, txn:181, txn:182, txn:183, txn:184, txn:186…
100% of the value received in 24h came from 9 address(es) first observed within the last 7 days. (indicator AML-VC-014 v1.0).Evidence: txn:180, txn:181, txn:182, txn:183, txn:184, txn:186…
The customer's declared expected monthly activity at onboarding was CAD 10,000.00.Evidence: customer:cust_0011
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_000225, tx_000226, tx_000227, tx_000228, tx_000229, tx_000230…