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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
42

Transaction

tx_000081

$400.00 incoming · Ines Moreau

Virtual CurrencyIncoming

Customer Ines Moreau

Valuation

When: 2026-09-08 08:03
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 290.96 USDT
CAD value: $400.00
Rate: 1.3747724635
From: 0xae44e0…43bae5
To: 0x7e5fb1…f33503
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.