Skip to content

Loading the book.

SentinelFINTRAC workspace

Work

Subjects

Reporting

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

Book 2026-10-01

Workspace
Transactions
151

Transaction

tx_000240

$6,400.00 incoming · Chidi Wang

Virtual CurrencyIncoming

Customer Chidi Wang

Valuation

When: 2026-09-20 13:20
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 26.58007226 XMR
CAD value: $6,400.00
Rate: 240.78188864
From: 4d6dafa2…bc3f02
To: 4d35a0aa…8cf100
Scenario: high_risk_counterparty
Purpose: Deposit of virtual currency

Alerts that cite it

Exposure to a high-risk counterparty wallet
AML-VC-005 · Counterparty 4d6dafa227e0bd73464cde28cb55bbc3f02 carries risk score 97 and tag(s) darknet_market.
Receipts concentrated in newly observed addresses
AML-VC-014 · 94% of the value received in 24h came from 1 address(es) first observed within the last 7 days.