This picture clearly looks fake; similar "notifications" usually don't use two different colors.

Regarding the recent crackdown on "virtual currencies" in China,
it is very normal for the situation depicted below to occur. Connecting through village social networks to buy and sell U with cash, engaging in illegal activities, big data combined with AI to achieve "real-time tracking" is not targeting just one individual; it involves monitoring the characteristics of fund and information flows. Once you enter this field, you are already within the "bullseye" of model calculations.
In front of algorithmic models under strict regulation, any so-called "private" operation trajectory is actually as clear as being in a transparent glass room.
Just stay honest and lay low in the village.