Valuation
- When
- 2026-09-24 11:15
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 2404.79 USDT
- CAD value
- $3,300.00
- Rate
- 1.3722607877
- From
- 0x7bd3f3…a32478
- To
- 0x64cd35…f10485
- Scenario
- near_threshold
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000222
$3,300.00 incoming · Kiran Dubois
Virtual CurrencyIncoming
Customer Kiran Dubois
Alerts that cite it
- Receipts accumulating just below the reporting threshold
AML-VC-002 · 3 receipts totalling CAD 9,850.01 (98.5% of the reporting threshold) grouped on same conductor. Proximity to a threshold is not by itself evidence of structuring.
- Receipts accumulating just below the reporting threshold
AML-VC-002 · 4 receipts totalling CAD 9,970.01 (99.7% of the reporting threshold) grouped on same conductor. Proximity to a threshold is not by itself evidence of structuring.
- Receipts concentrated in newly observed addresses
AML-VC-014 · 100% of the value received in 24h came from 3 address(es) first observed within the last 7 days.
- Receipts concentrated in newly observed addresses
AML-VC-014 · 99% of the value received in 24h came from 3 address(es) first observed within the last 7 days.