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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

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Transactions
215

Transaction

tx_000008

$240.00 outgoing · Kiran Dubois

Virtual CurrencyOutgoing

Customer Kiran Dubois

Valuation

When: 2026-09-25 13:22
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.07120017 ETH
CAD value: $240.00
Rate: 3370.7787035
From: 0x5c674b…f74ec6
To: 0x1cd337…173249
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.