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Also, we all know that gambling money isn't allowed in the first place, so I'm curious why people are still transferring money from a gambling platform to coins.ph, putting themselves in danger.

Withdrawing money from a gambling site to exchange seems less risky.

The alarming one is sending money from the exchange to gambling sites. It's easy for exchanges to monitor and detect the output of the outgoing transaction compare to when receiving funds.

But either way, let's make a regular habit now, especially for those who are just gambling casually, not involved gambling activity in exchange transactions.

Centralized exchange have their own ways to detect this one, better to learn from no on not to use any of them because they can track you and of course they can freeze your account anytime they want. There's a lot of other options to withdraw and deposit to you crypto gambling account, choose the less risk option even if its too slow or even it pays you more fees, its better to be safe than to cry later on.

I believe they have the capacity to trace the transactions, for an exchange, I guess it's easy to know if the wallet belongs to the exchange or to a gambling site. So if both are registered, then there's no problem with tracing, and the problem only is on the users who violated the rules of using the platform.

Direct withdrawal from point A to point B is already risky, that's why mixers exists because they will help to hide the real origin of transactions.

As a big business then it wouldnt really be that hard on making out some tracements about looking after those common gambling site addresses or on where those funds would be deposited into.

Dont know on how its been done but its not impossible considering sharing up on the same address which would direct into a particular platform then it could be known whether its a personal wallet,
exchange platforms or gambling sites.

Whenever you do been prompted about this stuff then its better to avoid and there are several ways for you to push through without compromising your account.