I think the most appropriate section for this topic is
Beginners & Help.
This is absolutely correct. All our transactions are available on the blockchain, and law enforcement agencies can track transactions and try to identify wrongdoers who obtained their funds through illegal means, such as money laundering, fraud, theft, terrorist financing, and the like.
Centralized platforms often cooperate with these agencies, and they can hand over KYC information as well as the funds they will seize. Therefore, everyone should obtain their funds through legal means so that the consequences are not severe for the person.. Those who are unsure should do their own research to find the answer.