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They are going to monitor your exodus wallet on daily basis to check if the amount that would be placed there will disappear, if there will be withdrawal or any movement, transaction. If there will be changes this automatically means that you are connected and they will try to validate what kind of connection you have.
Connection means:
You may be in partnership
You may be in cooperation
You may be a victim
You may be a part of their scheme
.Etc
They know how criminal organizations are operating. Whenever they have opportunity they will use the chance.
Example:
On one hand if you are in cooperation right you will notify them about on going situation with AML.
On another hand it doesn’t matter if you will notify them about on going situation with AML. They don’t care about it and they will make a move.
Risks:
1. If you aren’t in any connection with them and I’m positive about that 110% there is no risk. You are putting it on your own wallet and funds aren’t leaving your side, your wallet it stays on your side.
2. Example: If you are in connection with them there is risk that they will try to steal the amount if not completely at least part of it. That will proof the AML thoughts.
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