У меня подобная ситуация

Мне тоже пришло письмо от support@info-blockchain.com: AML Check We have been notified of a suspicious transaction in the amount of сколькото USDT. For security reasons, it has been blocked and the funds frozen in the meme pool until actual verification. The reason for the block is related to the extremely low security level of the CEX exchange account and the lack of Level 2 identity verification, which includes confirmation of officially declared income and residential address. To complete the verification process, you need to perform trading activity on your current Bybit account for a total amount of сколькото USDT. You will have 72 hours to complete the verification process, otherwise the amount will be blocked and cancelled for an indefinite period.  Blockchain.com services are provided by local operating entities pursuant to our User Agreement, available on our website here. By using our services, you have agreed to our Terms. Trading crypto involves risk, including potential loss of principal, and may not be insured by any government-approved scheme or other entities, meaning you may not be protected if you lose money. Crypto markets are volatile, values can go down as well as up. Tax may be payable on any gains. Any rates of rewards mentioned are estimates only and subject to change. Not all products and services are available in all jurisdictions. Any information provided here or on our app or website is for general purposes only and does not constitute investment advice, an offer, or solicitation to buy, sell, or hold any cryptocurrency or financial instrument. No advice or information, whether verbal or written, obtained from Blockchain.com or its platforms, products, and services creates any warranty not expressly stated here. Act responsibly and only trade what you can afford to lose. Click here to unsubscribe. View in browser.  главное непонятно чего они добиваются… как они связаны с биржей Bybit…