Skip to content

Loading the book.

SentinelFINTRAC workspace

Work

Subjects

Reporting

Synthetic book as of 2026-10-01 18:00 UTC. Press ? for shortcuts. Not a FINTRAC filing channel.

Book 2026-10-01

Workspace
Transactions
17

Transaction

tx_000135

$2,200.00 incoming · Farida Grabowski

Virtual CurrencyIncoming

Customer Farida Grabowski

Valuation

When: 2026-09-04 08:04
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 1600.67 USDT
CAD value: $2,200.00
Rate: 1.3744246479
From: 0xdafb2b…457b35
To: 0x2798b2…657fc2
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.