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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
308

Transaction

tx_000035

$240.00 outgoing · Chidi Wang

Virtual CurrencyOutgoing

Customer Chidi Wang

Valuation

When: 2026-10-04 08:48
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.06896943 ETH
CAD value: $240.00
Rate: 3479.802728
From: 0x827d43…f08f9a
To: 0x604c6f…82c75e
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.