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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
44

Transaction

tx_000043

$2,200.00 incoming · Quentin Chen

Virtual CurrencyIncoming

Customer Quentin Chen

Valuation

When: 2026-09-08 09:59
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.66337885 ETH
CAD value: $2,200.00
Rate: 3316.3553385
From: 0x98abb3…1fe631
To: 0xf319e3…8b79f4
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.