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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
232

Transaction

tx_000179

$250.00 incoming · Wei Chen

Virtual CurrencyIncoming

Customer Wei Chen

Valuation

When: 2026-09-27 09:06
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 182.4 USDT
CAD value: $250.00
Rate: 1.3705869628
From: 0x6363a1…fa8056
To: 0xbfff14…7e4a4d
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.