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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
264

Transaction

tx_000188

$390.00 outgoing · Amara Chen

Virtual CurrencyOutgoing

Customer Amara Chen

Valuation

When: 2026-09-29 04:06
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 284.28 USDT
CAD value: $390.00
Rate: 1.3718999571
From: 0xff267f…862bbf
To: 0xef9de0…7db028
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.