tx_000277

Valuation

When

2026-09-30 13:32

Direction

INCOMING

Rail

VIRTUAL_CURRENCY

Asset

3356 USDT

CAD value

$4,600.00

Rate

1.3706786021

From

0x060cea…b1acc6

To

0xc4a71b…169a43

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.

• Received value moved out again almost immediately

  AML-VC-003 · CAD 10,100.01 sent onward within 180 minutes of receiving CAD 7,100.00 across 2 receipt(s) - 142% of the value received in that window (the excess was drawn from an existing balance). First outflow 134 minutes after the triggering receipt.

• Received value moved out again almost immediately

  AML-VC-003 · CAD 10,100.01 sent onward within 180 minutes of receiving CAD 10,400.00 across 2 receipt(s) - 97% of the value received in that window. First outflow 32 minutes after the triggering receipt.

• 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.