tx_000278

Valuation

When

2026-09-30 15:14

Direction

INCOMING

Rail

VIRTUAL_CURRENCY

Asset

4232.78 USDT

CAD value

$5,800.00

Rate

1.3702577655

From

0x6d783d…31bdc3

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.

• 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.

• 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.