I most often hear about people getting banned for using bitcoin gambling sites within a hop of their coinbase account. For example, withdrawing from Coinbase st

I most often hear about people getting banned for using bitcoin gambling sites within a hop of their coinbase account. For example, withdrawing from Coinbase straight to "1LuckyB5VGzdZLZSBZvw8DR17iiFCpST7L" as an obvious example. Though they are smarter about it than just static "bad address" lookup.