Skip to content

Loading the book.

SentinelFINTRAC workspace

Work

Subjects

Reporting

Synthetic book as of 2026-10-01 18:00 UTC. Press ? for shortcuts. Not a FINTRAC filing channel.

Book 2026-10-01

Workspace
Transactions
51

Transaction

tx_000088

$3,100.00 incoming · Ines Wang

Virtual CurrencyIncoming

Customer Ines Wang

Valuation

When: 2026-09-09 07:56
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.96039013 ETH
CAD value: $3,100.00
Rate: 3227.85490725
From: 0x32522b…2c5689
To: 0xe33e02…14034a
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.