We’re really sorry to inform you that your wallet has been flagged as fraudulent and will be closed in 24 hours.
Transaction Details:
Amount: 0.217503273755540606 ETH
From: 0xe8.............c6ba
Recipient: 0xF.............74be95
Date: {date}
To prevent asset freezing and keep your wallet active, we advise you to complete an AML Check within the next 24 hours.
Please reply to this email with the asset screening result as soon as possible.
Ethersafe Team