Valuation
- When
- 2026-09-27 09:15
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 1.86417304 LTC
- CAD value
- $250.00
- Rate
- 134.10772236
- From
- ltc1q225…c657c4
- To
- ltc1q324…a55121
- Scenario
- normal_retail
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000071
$250.00 incoming · Ulla Kowalski
Virtual CurrencyIncoming
Customer Ulla Kowalski
Alerts that cite it
- Receipts concentrated in newly observed addresses
AML-VC-014 · 94% of the value received in 24h came from 1 address(es) first observed within the last 7 days.