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

Book 2026-10-01

Workspace
Transactions
295

Transaction

tx_000121

$1,400.00 incoming · Samir Wang

Virtual CurrencyIncoming

Customer Samir Wang

Valuation

When: 2026-10-01 05:49
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 1019.59 USDT
CAD value: $1,400.00
Rate: 1.3731015156
From: 0xb44af1…de374e
To: 0xebbebe…ae77e3
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.