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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
223

Transaction

tx_000103

$120.00 incoming · Grigor Tremblay

Virtual CurrencyIncoming

Customer Grigor Tremblay

Valuation

When: 2026-09-26 08:48
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.03545518 ETH
CAD value: $120.00
Rate: 3384.55461125
From: 0x15c4d1…084405
To: 0xed0e28…8e3803
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.