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@SKT they didn't check logs. Checking logs each day for trades is implausible. It would take hours to see all trade logs for 1 day and you couldn't just tell if something was wrong.
But I do agree, Tash was high during that TA thing.
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There could just be a random check.
Like close your eyes.
Pick one.
Remember when the lottery winner in Arizona was an illegal immigrant... Well guess how they found out...?
If all be, people would be scared to be haxors.
(plus if you're fancy and learn the patterns, you could probably find some irregularities that are poopay)