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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
161

Transaction

tx_000046

$900.01 incoming · Quentin Chen

Virtual CurrencyIncoming

Customer Quentin Chen

Valuation

When: 2026-09-21 15:52
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 657.61 USDT
CAD value: $900.01
Rate: 1.3686010519
From: 0x3fc944…bdda01
To: 0xb94415…d6ce30
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.