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Synthetic book as of 2026-10-01 18:00 UTC. Press ? for shortcuts. Not a FINTRAC filing channel.

Book 2026-10-01

Workspace
Transactions
11

Transaction

tx_000037

$3,100.00 incoming · Chidi Wang

Virtual CurrencyIncoming

Customer Chidi Wang

Valuation

When: 2026-09-04 02:07
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.9458776 ETH
CAD value: $3,100.00
Rate: 3277.379669
From: 0xa57982…3a34eb
To: 0x827d43…f08f9a
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.