this is robbery. i can show you how. give me any address that you think is involved in criminal. i can give you 1-5% service fee from that.

i can get police in china to file a official document to tether or exchange directly. 70% go to treasury, and 30% is our profits.

no need to tell me what kinds of criminal that you spotted from the address. i would prefer you can tell( it is not necessary to do so), and it would may help a tiny bit.