Valuation
- When
- 2026-09-23 14:35
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 0.31743834 ETH
- CAD value
- $1,100.00
- Rate
- 3465.23994125
- From
- 0x37608e…0db1b0
- To
- 0x3a2e95…05e423
- Scenario
- fan_in
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000232
$1,100.00 incoming · Camille Ivanov
Virtual CurrencyIncoming
Customer Camille Ivanov
Alerts that cite it
- Rapid inbound activity from multiple distinct wallets
AML-VC-001 · 9 receipts from 9 distinct wallets within 40 minutes.
- Receipts accumulating just below the reporting threshold
AML-VC-002 · 9 receipts totalling CAD 8,650.00 (86.5% of the reporting threshold) grouped on same conductor. Proximity to a threshold is not by itself evidence of structuring.
- Fan-in: many distinct wallets funding one customer
AML-VC-010 · 9 distinct sending wallets sent CAD 8,650.00 to this customer in 24 hours.
- Receipts concentrated in newly observed addresses
AML-VC-014 · 100% of the value received in 24h came from 9 address(es) first observed within the last 7 days.