The paying wallet has since been linked to a mixing service now under active investigation. The money hadn’t moved anywhere in that time. The risk had moved all on its own.
FinTracer, whose work sits in tracing and screening crypto activity for exactly this kind of question, spends a fair amount of time on cases like it, because they don’t fit how most businesses think about crypto risk.
A check is a snapshot, not a promise
Most businesses that do screen incoming crypto treat it as a one-off. Check the wallet before you accept the payment, get a clean result, file it, move on. That is sound practice.
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