Quote from: cryptasm on January 18, 2020, 05:52:21 PM

I am basically looking for where the bitcoin are so I can contact the exchange / wallet provider to potentially freeze the funds.

Coins are still unspent, so you should keep in eye on these address. They didn't send to any exchange yet. Most likely this person using non-custodial wallet.

Here is wallet numbers for these addresses,

12jqDmpeneMWJ7UZD4nVQQYFoUzFXjCbGR - (Wallet number : 939937e2b2)
1CPzED4eauGZW8iGUVX5qUrgrnBE2CtjSH - ( Wallet number : b56bf9f14f)
1MM7nxN8GzvHcTWJcbypfYoUhs1NnvrgvJ - ( Wallet number: 5830bf1a31)
1CZiYEx9d4Y5sBzjfDW9CpFfrpVeJkvqup - (Wallet number: e505144064)

Wallet number also not matching each others and not yet belongs to any exchange.

Bellow two Address received fund from HaoBTC.com:
1MM7nxN8GzvHcTWJcbypfYoUhs1NnvrgvJ
1CZiYEx9d4Y5sBzjfDW9CpFfrpVeJkvqup
Here you may search each address

Anyway, you could trace them from Wallet Exploere if they spent and send to an exchange. But it would difficult if they genarate brand new addresses.