Valuation
- When
- 2026-09-19 14:30
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 12.33501005 LTC
- CAD value
- $1,600.00
- Rate
- 129.71209532
- From
- ltc1qd2e…2e1a53
- To
- ltc1qd53…483c93
- Scenario
- chain_hopping
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000246
$1,600.00 incoming · Xiomara Abbas
Virtual CurrencyIncoming
Customer Xiomara Abbas
Alerts that cite it
- Rapid switching between virtual currencies
AML-VC-013 · 4 different virtual currencies used within 6 hours.
- Receipts concentrated in newly observed addresses
AML-VC-014 · 100% of the value received in 24h came from 4 address(es) first observed within the last 7 days.