Skip to content

Loading the book.

SentinelFINTRAC workspace

Work

Subjects

Reporting

Synthetic book as of 2026-10-01 18:00 UTC. Press ? for shortcuts. Not a FINTRAC filing channel.

Book 2026-10-01

Workspace
Transactions
24

Transaction

tx_000052

$249.99 incoming · Trillium Consulting Ltd.

Virtual CurrencyIncoming

Customer Trillium Consulting Ltd.

Valuation

When: 2026-09-05 14:16
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 182.09 USDT
CAD value: $249.99
Rate: 1.3729177438
From: 0x8fe161…43dab7
To: 0x56be8f…71d94d
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.