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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
45

Transaction

tx_000110

$400.01 incoming · Samir Wang

Virtual CurrencyIncoming

Customer Samir Wang

Valuation

When: 2026-09-08 12:55
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 291 USDT
CAD value: $400.01
Rate: 1.3745924592
From: 0x72d2c4…daf4d4
To: 0xebbebe…ae77e3
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.