Valuation
- When
- 2026-09-21 16:00
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 2.22099596 ETH
- CAD value
- $7,950.00
- Rate
- 3579.47521475
- From
- 0xffed60…ed3f6b
- To
- 0x0d0ae2…73e732
- Scenario
- circular_flow
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000239
$7,950.00 incoming · Samir Wang
Virtual CurrencyIncoming
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.
- Receipt volume far above the customer's own baseline
AML-VC-004 · CAD 7,950.00 received in 24 hours against an active-day average of CAD 750.00 over 5 active day(s) in 90 days (10.6x); the customer's previous busiest day was CAD 2,200.00.
- Receipts concentrated in newly observed addresses
AML-VC-014 · 100% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
- Receipts concentrated in newly observed addresses
AML-VC-014 · 92% of the value received in 24h came from 1 address(es) first observed within the last 7 days.