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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
305

Transaction

tx_000122

$840.00 outgoing · Samir Wang

Virtual CurrencyOutgoing

Customer Samir Wang

Valuation

When: 2026-10-02 23:49
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 611.84 USDT
CAD value: $840.00
Rate: 1.3729053042
From: 0xebbebe…ae77e3
To: 0xd6fc80…fe0c5c
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.