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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
35

Transaction

tx_000114

$250.00 incoming · Samir Wang

Virtual CurrencyIncoming

Customer Samir Wang

Valuation

When: 2026-09-07 12:16
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.07589269 ETH
CAD value: $250.00
Rate: 3294.12489475
From: 0x5eadd3…9c29dc
To: 0x0d0ae2…73e732
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.