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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
157

Transaction

tx_000100

$390.00 outgoing · Grigor Tremblay

Virtual CurrencyOutgoing

Customer Grigor Tremblay

Valuation

When: 2026-09-21 11:23
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 284.95 USDT
CAD value: $390.00
Rate: 1.3686511802
From: 0x67c443…fb308c
To: 0xebaf36…43021c
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.