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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
163

Transaction

tx_000007

$400.00 incoming · Kiran Dubois

Virtual CurrencyIncoming

Customer Kiran Dubois

Valuation

When: 2026-09-22 02:22
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.1154065 ETH
CAD value: $400.00
Rate: 3466.00930625
From: 0xc6da2a…75e868
To: 0x5c674b…f74ec6
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.