tx_000254

Valuation

When

2026-09-16 09:40

Direction

INCOMING

Rail

VIRTUAL_CURRENCY

Asset

3791.09 USDT

CAD value

$5,200.00

Rate

1.3716380131

From

0x8b0267…6dca0f

To

0x22d328…87d98c

Scenario

high_risk_jurisdiction

Purpose

Deposit of virtual currency

Alerts that cite it

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 35,350.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 35,470.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 35,470.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 35,590.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 35,590.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).

• Counterparty exposure to a higher-risk jurisdiction

  AML-VC-009 · Exposure to IR on this transaction.

• Receipts concentrated in newly observed addresses

  AML-VC-014 · 100% of the value received in 24h came from 1 address(es) first observed within the last 7 days.

• Receipts concentrated in newly observed addresses

  AML-VC-014 · 93% of the value received in 24h came from 1 address(es) first observed within the last 7 days.