Is there a way to flag the wallet address’s so they can’t easily be cashed out? Last place the stolen funds transferred is the platform exchange https://eXch.cx 
I don’t know if the scammers are trying to exchange the eth for monero or usdt, but just want to be able to prevent them from cashing out and see if the exchanges can freeze the assets and try to recover the funds. If you guys can refer me to someone or reach out to somebody that can help in this situation would greatly be appreciated.