There is no difference between transactions for the Whale, Tormixer, BC or eXch campaign, since when I receive funds (including USDT funds that I sometimes exchange using Binance), I check them using the AML bot and move part of the funds to Electrum, after which I process weekly payments.

It's just that centralized services are going crazy ... I recently encountered an even more absurd problem as I had to provide a report (and screenshot) of a withdrawal from Binance to a Bitcoin address belonging to Sportsbet.