Valuation
- When
- 2026-09-02 09:05
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 0.48089194 ETH
- CAD value
- $1,800.00
- Rate
- 3743.0446115
- From
- 0x667a76…2a6d5d
- To
- 0xa29c00…9d8a75
- Scenario
- demo_baseline
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000264
$1,800.00 incoming · Maple Digital Imports Ltd.
Virtual CurrencyIncoming
Customer Maple Digital Imports Ltd.
Alerts that cite it
- Rapid switching between virtual currencies
AML-VC-013 · 3 different virtual currencies used within 6 hours.