We really don't know, if enough effort is put here, in terms of expertise and cpu power, I think that it will be very hard for him to cash out somehow. Especial

We really don't know, if enough effort is put here, in terms of expertise and cpu power, I think that it will be very hard for him to cash out somehow. Especially if other exchangers support this kind of witch-hunt. You could write a program to trace the addresses 24/7 and do the math. It's kinda complicated, with mixers, but with kind of sum... It's not easy to hide/cash out without getting noticed.