How can exchanges like Binance do this? Does it mean that when I generate a new BTC address on Binance / Wasabi / Ledger wallets, this address is not completely random but belongs to a tagged pool of addresses pre-attributed to Binance/Ledger/Wasabi etc?
If yes, this is scary! If not, how do they know this information mentioned below?
Source : "Yesterday, July 16, at 8:39 PM PST, there was a deposit of 2.89 Bitcoin (roughly 22.5% of the scammed funds) into Wasabi wallet", ciphertrace.com