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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
244

Transaction

tx_000141

$120.00 incoming · Farida Grabowski

Virtual CurrencyIncoming

Customer Farida Grabowski

Valuation

When: 2026-09-28 07:13
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 87.51 USDT
CAD value: $120.00
Rate: 1.371218478
From: 0x89e5c6…a277fb
To: 0x2798b2…657fc2
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.