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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
16

Transaction

tx_000040

$649.99 incoming · Chidi Wang

Virtual CurrencyIncoming

Customer Chidi Wang

Valuation

When: 2026-09-04 07:33
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 472.77 USDT
CAD value: $649.99
Rate: 1.37486213
From: 0x88b603…37b5bc
To: 0x5a4ab4…5cdfe7
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.