The fact is every transaction in and out that address would be monitored to the extent that someone would make a mistake by either depositing into an exchange site that can be connected with the KYCs already in place or some direct sale with transfer to bank accounts via some credit card details. Either way, the best is to avoid those account all together but the real.problem is, some people won't get the opportunity to see the release and they end up falling victims of such issues without knowing anything concerning prior issues.