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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
26

Transaction

tx_000041

$390.00 outgoing · Chidi Wang

Virtual CurrencyOutgoing

Customer Chidi Wang

Valuation

When: 2026-09-06 06:33
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 284.04 USDT
CAD value: $390.00
Rate: 1.3730599635
From: 0x5a4ab4…5cdfe7
To: 0x46c9e8…6427ed
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.