tx_000275

Valuation

When

2026-09-30 10:19

Direction

INCOMING

Rail

VIRTUAL_CURRENCY

Asset

0.95015146 ETH

CAD value

$3,100.00

Rate

3262.63771125

From

0xca8c9f…09a2c1

To

0xa29c00…9d8a75

Scenario

demo_maple

Purpose

Deposit of virtual currency

Alerts that cite it

• LVCTR threshold reached by 24-hour aggregation

  AML-VC-012 · 7 receipt(s) grouped on beneficiary totalling CAD 25,000.01.

• LVCTR threshold reached by 24-hour aggregation

  AML-VC-012 · 6 receipt(s) grouped on beneficiary totalling CAD 19,200.01.

• Receipts accumulating just below the reporting threshold

  AML-VC-002 · 3 receipts totalling CAD 8,700.00 (87.0% of the reporting threshold) grouped on same conductor. Proximity to a threshold is not by itself evidence of structuring.

• Fan-in: many distinct wallets funding one customer

  AML-VC-010 · 6 distinct sending wallets sent CAD 21,600.00 to this customer in 24 hours.

• Beneficiary shared across apparently unrelated customers

  AML-VC-008 · 2 customers directed value to the same beneficiary within 7 days.

• Beneficiary shared across apparently unrelated customers

  AML-VC-008 · 2 customers directed value to the same beneficiary within 7 days.

• Rapid switching between virtual currencies

  AML-VC-013 · 3 different virtual currencies used within 6 hours.

• Receipts concentrated in newly observed addresses

  AML-VC-014 · 100% of the value received in 24h came from 6 address(es) first observed within the last 7 days.