tx_000013

Valuation

When

2026-09-23 14:25

Direction

INCOMING

Rail

VIRTUAL_CURRENCY

Asset

0.25972227 ETH

CAD value

$900.00

Rate

3465.23994125

From

0x4cd479…642610

To

0x7d3a8e…0c60b8

Scenario

normal_retail

Purpose

Deposit of virtual currency

Alerts that cite it

• LVCTR threshold reached by 24-hour aggregation

  AML-VC-012 · 3 receipt(s) grouped on conductor totalling CAD 15,800.00.

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 17,200.00 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (3.4x).

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 19,400.00 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (3.9x).

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 20,800.00 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (4.2x).

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 20,800.00 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (4.2x).

• Receipts concentrated in newly observed addresses

  AML-VC-014 · 93% of the value received in 24h came from 1 address(es) first observed within the last 7 days.