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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
210

Transaction

tx_000187

$650.00 incoming · Amara Chen

Virtual CurrencyIncoming

Customer Amara Chen

Valuation

When: 2026-09-25 10:06
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 473.95 USDT
CAD value: $650.00
Rate: 1.3714428566
From: 0xc8dbde…71b9bf
To: 0xff267f…862bbf
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.