tx_000292

Valuation

When

2026-09-25 10:15

Direction

INCOMING

Rail

VIRTUAL_CURRENCY

Asset

0.01432665 BTC

CAD value

$1,800.00

Rate

125639.963456

From

bc1q49d4…6a5f4f

To

bc1qcc66…afe629

Scenario

sanctions_fuzzy

Purpose

Deposit of virtual currency

Alerts that cite it

• Name resembles an entry on the sample sanctions list

  AML-SC-001 · Sanctions screen: 'Soren Halburg' scored 0.92 against sample entry SMP-001 (Soren Halberg) on the customer. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person.