Valuation
- When
- 2026-09-30 15:46
- Direction
- OUTGOING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 7370.88 USDT
- CAD value
- $10,100.01
- Rate
- 1.3702577655
- From
- 0xc4a71b…169a43
- To
- 0x3c7dda…006dbf
- Scenario
- demo_maple
- Purpose
- Withdrawal
Loading the book.
Transaction
tx_000279
$10,100.01 outgoing · Maple Digital Imports Ltd.
Virtual CurrencyOutgoing
Customer Maple Digital Imports Ltd.
Alerts that cite it
- Exposure to a high-risk counterparty wallet
AML-VC-005 · Counterparty 0x3c7ddab3edab728772f64dbdf369c20c05006dbf carries risk score 88 and tag(s) high_risk_exchange.
- 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.