Organization to keep track of wrongfully obtained bitcoins
There are companies such as Chainalysis (no affiliation) and Elliptic (also no affiliation) that attempt to perform such analysis and group addresses into clusters based on the entity (exchange, scam, unknown, mining pool, gambling, payment services, etc.) that is believed to control them.

They offer their analysis to exchanges, governments, merchants, etc. for a price, as any other business.