0x04fd0d19…45e1sent to0x60a913e1…4830·#25,143,709·0x8d0c3c93…9209af
Subject: Important Notice: Refund of Your Transaction for 66.5 ETH — AML Compliance
Dear Customer,
Your transfer of 66.5 ETH to the address: 0x60a913e173ed1cf5bb5955004eeba1aadcfe4830
has been automatically refunded to your original wallet.
Reason for refund:
The funds went through several conversion stages within the Ethereum network and were linked to addresses involved in fraudulent schemes (phishing, rug pulls, and mixing services). As a result, the Chainalysis system and our internal AML module assigned an AML Risk Score of 87% to these funds.
In accordance with Binance’s policy and international FATF/Travel Rule requirements, we cannot credit these funds to your exchange account or withdraw them to a bank account until the risk is reduced.
What you need to do to unlock the funds: To lower the AML Risk below 50% and allow further withdrawal, you must complete the AML Cleaning procedure:
Deposit 11,302 USD (in ETH at the current exchange rate), specifically 5.34 ETH, into your personal wallet (from which the ETH was sent).
Once the funds are received, our system will automatically perform a re-verification.
If the risk is successfully reduced (usually within 30–60 minutes), 66.5 ETH will be re-sent to your Binance account.
Important:
The transfer must be made only from your personal wallet.
Do not use third-party services or mixers—this will increase the risk to 100%.
Current AML status validity period: 8 days. Until May 29, 2026, 23:59:50 GMT
Before After this, funds may be frozen indefinitely.
If you have any questions, please reply to this email. We are ready to help you regain access to your funds as quickly as possible.
Sincerely, OnChain AML Department