Valuation
- When
- 2026-09-21 09:00
- Direction
- OUTGOING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 2.35339259 ETH
- CAD value
- $8,200.00
- Rate
- 3484.33152175
- From
- 0x0d0ae2…73e732
- To
- 0xe85e2c…a37235
- Scenario
- circular_flow
- Purpose
- Withdrawal
Loading the book.
Transaction
tx_000236
$8,200.00 outgoing · Samir Wang
Virtual CurrencyOutgoing
Customer Samir Wang
Alerts that cite it
- Circular movement of funds
AML-VC-011 · Value left the customer and returned after 3 hop(s): CAD 8,200.00 out, CAD 7,950.00 back.
- One wallet used by multiple customers
AML-VC-007 · Address 0xe85e2cabeb10a7ca450f3499c247a707e3a37235 transacted with 2 different customers in the last 30 days, which can indicate an undisclosed third party.
- One wallet used by multiple customers
AML-VC-007 · Address 0xe85e2cabeb10a7ca450f3499c247a707e3a37235 transacted with 2 different customers in the last 30 days, which can indicate an undisclosed third party.