tx_000293

Valuation

When

2026-09-25 11:05

Direction

INCOMING

Rail

VIRTUAL_CURRENCY

Asset

1165.9 USDT

CAD value

$1,600.01

Rate

1.3723359459

From

0x58518b…56243b

To

0x62d317…087c2e

Scenario

sanctions_counterparty

Purpose

Deposit of virtual currency

Alerts that cite it

• Name resembles an entry on the sample sanctions list

  AML-SC-001 · Sanctions screen: 'Orun Commodities DMCC' scored 1.00 against sample entry SMP-002 (Orun Commodities DMCC) on the beneficiary. 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.