tx_000209

Valuation

When

2026-09-28 18:00

Direction

INCOMING

Rail

VIRTUAL_CURRENCY

Asset

4.34374263 ETH

CAD value

$14,250.33

Rate

3280.6570805

From

0xe057b8…728f06

To

0x65c885…609ea0

Scenario

single_threshold

Purpose

Deposit of virtual currency

Alerts that cite it

• LVCTR threshold reached by single receipt

  AML-VC-012 · 1 receipt(s) grouped on conductor totalling CAD 14,250.33.

• Activity inconsistent with the customer's stated expected volume

  AML-VC-015 · CAD 28,750.33 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (5.8x).

• Receipts concentrated in newly observed addresses

  AML-VC-014 · 100% of the value received in 24h came from 1 address(es) first observed within the last 7 days.