It's not exactly like that. As a staff member, I have the power to view everything you've ever traded, which is known as your transaction history, and every account that shares your general location, which is known as your IP. As an example, I know that you so happen to have created an alt named azzefirr around August 3rd of 2013, and used it yesterday around the forums. You can't send illegally acquired tc from one account to another and just plead ignorance, because we have ways of telling exactly how you got that money.