Valuation
- When
- 2026-09-25 01:35
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 0.00095946 BTC
- CAD value
- $120.00
- Rate
- 125070.02848
- From
- bc1qc095…a76b17
- To
- bc1qb231…eeed91
- Scenario
- normal_retail
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000005
$120.00 incoming · Kiran Dubois
Virtual CurrencyIncoming
Customer Kiran Dubois
Alerts that cite it
- 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 · 99% of the value received in 24h came from 3 address(es) first observed within the last 7 days.