Skip to content

Loading the book.

SentinelFINTRAC workspace

Work

Subjects

Reporting

Synthetic book as of 2026-10-01 18:00 UTC. Press ? for shortcuts. Not a FINTRAC filing channel.

Book 2026-10-01

Workspace
Transactions
290

Transaction

tx_000166

$540.00 outgoing · Hana Belanger

Virtual CurrencyOutgoing

Customer Hana Belanger

Valuation

When: 2026-09-30 23:30
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.16036193 ETH
CAD value: $540.00
Rate: 3367.382725
From: 0x7f36ba…0a068d
To: 0xeea092…f5f2c5
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.