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
56

Transaction

tx_000044

$1,320.00 outgoing · Quentin Chen

Virtual CurrencyOutgoing

Customer Quentin Chen

Valuation

When: 2026-09-09 17:59
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.412762 ETH
CAD value: $1,320.00
Rate: 3197.96879525
From: 0xf319e3…8b79f4
To: 0x972d11…d95c1c
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.