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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
204

Transaction

tx_000047

$540.00 outgoing · Quentin Chen

Virtual CurrencyOutgoing

Customer Quentin Chen

Valuation

When: 2026-09-25 00:52
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 393.98 USDT
CAD value: $540.00
Rate: 1.3706331318
From: 0xb94415…d6ce30
To: 0xe405ec…313ef2
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.