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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
59

Transaction

tx_000038

$900.00 incoming · Chidi Wang

Virtual CurrencyIncoming

Customer Chidi Wang

Valuation

When: 2026-09-10 01:35
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 655.95 USDT
CAD value: $900.00
Rate: 1.3720570276
From: 0x9e8911…04d932
To: 0x5a4ab4…5cdfe7
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.