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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
166

Transaction

tx_000095

$400.00 incoming · Camille Ivanov

Virtual CurrencyIncoming

Customer Camille Ivanov

Valuation

When: 2026-09-22 08:19
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.11079785 ETH
CAD value: $400.00
Rate: 3610.17822975
From: 0xaa1aec…5ba068
To: 0x3a2e95…05e423
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.