What should i do because Chainalysis Emailed me. But i didnt have much bitcoin on my wallet. I have only 17sats.
Check the email below.
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Dear (My Real Name),
I'm Mr. Mhina from Chainalysis Inc. and currently I hold the position of Head of the Department of Financial Monitoring
Chainalysis company is the official contractor and supplier of the anti-money laundering (AML) licensed software based on Blockchain technology for the State Control Units in EU, USA, Canada and Asia-Pacific region.
Your bitcoin address is 31wLijtiFNjucwUsBq1httQxs5eUARCsGz
According to the tracking data from our monitoring system you are the holder of the cryptocurrency coins involved in transactions with financial organisations added to the FATF blacklist for breaking international AML rules.
Please find the transactions data attached to this letter.
We strongly recommend you to verify the data attached to this letter and contact us back ASAP.
Please be also advised, according to the international AML rules, we have to transfer all your personal information to your local AML unit and Tax Office, if we fail to reach you.
Best regards,
Omar Mhina, Head of the Department of Financial Monitoring
Chainalysis Inc.
43 West 23rd Street, 2nd Floor
New York, NY 10010
Just wondering how did this happen? Did you fill up any online form where in you have provided your personal details along with your wallet address? If not then probably your privacy has been violated here. How were they able to pin point you using only your wallet address. For me that is more intriguing here.Check the email below.
--------------------
Dear (My Real Name),
I'm Mr. Mhina from Chainalysis Inc. and currently I hold the position of Head of the Department of Financial Monitoring
Chainalysis company is the official contractor and supplier of the anti-money laundering (AML) licensed software based on Blockchain technology for the State Control Units in EU, USA, Canada and Asia-Pacific region.
Your bitcoin address is 31wLijtiFNjucwUsBq1httQxs5eUARCsGz
According to the tracking data from our monitoring system you are the holder of the cryptocurrency coins involved in transactions with financial organisations added to the FATF blacklist for breaking international AML rules.
Please find the transactions data attached to this letter.
We strongly recommend you to verify the data attached to this letter and contact us back ASAP.
Please be also advised, according to the international AML rules, we have to transfer all your personal information to your local AML unit and Tax Office, if we fail to reach you.
Best regards,
Omar Mhina, Head of the Department of Financial Monitoring
Chainalysis Inc.
43 West 23rd Street, 2nd Floor
New York, NY 10010