tx_000211

Valuation

When

2026-09-27 09:52

Direction

INCOMING

Rail

VIRTUAL_CURRENCY

Asset

1751.07 USDT

CAD value

$2,399.99

Rate

1.3705869628

From

0x98ff09…654523

To

0x22d328…87d98c

Scenario

aggregation_24h

Purpose

Deposit of virtual currency

Alerts that cite it

• LVCTR threshold reached by 24-hour aggregation

  AML-VC-012 · 6 receipt(s) grouped on conductor totalling CAD 21,600.04.

• LVCTR threshold reached by 24-hour aggregation

  AML-VC-012 · 7 receipt(s) grouped on conductor totalling CAD 21,720.04.

• Receipts accumulating just below the reporting threshold

  AML-VC-002 · 3 receipts totalling CAD 8,700.01 (87.0% of the reporting threshold) grouped on same conductor. Proximity to a threshold is not by itself evidence of structuring.

• Receipt volume far above the customer's own baseline

  AML-VC-004 · CAD 21,600.04 received in 24 hours against an active-day average of CAD 3,283.34 over 9 active day(s) in 90 days (6.6x); the customer's previous busiest day was CAD 15,800.03.

• Fan-in: many distinct wallets funding one customer

  AML-VC-010 · 6 distinct sending wallets sent CAD 21,600.04 to this customer in 24 hours.

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 35,350.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 35,470.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 35,470.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 35,590.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 35,590.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).

• Receipts concentrated in newly observed addresses

  AML-VC-014 · 100% of the value received in 24h came from 6 address(es) first observed within the last 7 days.