This company in South Korea is figuring out that once a cyber criminal, always a cyber criminal. They found that two separate big crypto crimes shared the same exchange account for onramping or offramping. Of course most of it was done with Bitcoin. Don't know how it will get better before getting worse.
https://thenews.asia/hyungoo-kim-tracking-cryptocurrency-cyber-crimes/The creation of such databases on cybercriminals and the wallets and other resources they use should be dealt with by law enforcement agencies. They are still practically inactive. Well, let various commercial structures collect data on this for now. Perhaps this information will be useful in the future.