Valuation
- When
- 2026-09-02 03:05
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 1749.2 USDT
- CAD value
- $2,400.00
- Rate
- 1.3720546849
- From
- 0x954b18…aa42de
- To
- 0xc4a71b…169a43
- Scenario
- demo_baseline
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000266
$2,400.00 incoming · Maple Digital Imports Ltd.
Virtual CurrencyIncoming
Customer Maple Digital Imports Ltd.
Alerts that cite it
- Rapid switching between virtual currencies
AML-VC-013 · 3 different virtual currencies used within 6 hours.