Recently, I participated in Mixero review campaign, I received bitcoins on my own address and then deposited them on my Binance account, only to discover that the balance was frozen and I was unable to use it until after 24 hours. Binance support did not provide a clear explanation.
Less than a week later, I deposited $80 from the same address that I received bitcoins from Mixero, then i was surprised to find that my account was completely frozen and that I had to contact support. The support team said that they suspected some activity on the account and that the verification process will take a month.
I believe that Binance succeeded in tracing the chain of transfers and recognized that its source is the mixer. I don't know what technology Binance uses to do this.
Is it possible for the same thing to happen to Mixing balance from YoMix? Can these transactions be tracked?