tx_000216

Valuation

When

2026-09-26 10:00

Direction

INCOMING

Rail

VIRTUAL_CURRENCY

Asset

3060.06 USDT

CAD value

$4,199.99

Rate

1.3725203342

From

0x9adb52…533248

To

0x5ec49b…ad80cf

Scenario

aggregation_beneficiary

Purpose

Deposit of virtual currency

Alerts that cite it

• LVCTR threshold reached by 24-hour aggregation

  AML-VC-012 · 3 receipt(s) grouped on beneficiary totalling CAD 12,599.99.

• Beneficiary shared across apparently unrelated customers

  AML-VC-008 · 2 customers directed value to the same beneficiary within 7 days.

• Beneficiary shared across apparently unrelated customers

  AML-VC-008 · 3 customers directed value to the same beneficiary within 7 days.

• Receipts concentrated in newly observed addresses

  AML-VC-014 · 58% of the value received in 24h came from 1 address(es) first observed within the last 7 days.