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
195

Transaction

tx_000085

$120.01 incoming · Ines Wang

Virtual CurrencyIncoming

Customer Ines Wang

Valuation

When: 2026-09-24 10:42
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 87.46 USDT
CAD value: $120.01
Rate: 1.3721181844
From: 0x795103…3145bf
To: 0x00ad3e…831135
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.