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

Book 2026-10-01

Workspace
Transactions
200

Transaction

tx_000104

$2,200.01 incoming · Grigor Tremblay

Virtual CurrencyIncoming

Customer Grigor Tremblay

Valuation

When: 2026-09-24 15:49
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 1604.22 USDT
CAD value: $2,200.01
Rate: 1.3713863578
From: 0xfc2209…b8de06
To: 0x67c443…fb308c
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.