LIVE · ON-CHAIN · Generated Wednesday · June 10, 2026 · 17:44 UTCIssue №2026161 · bluewingintel.com
BlueWingIntel
Fraud Watch · Daily · BTC · ETH · SOL · TRX · BNB · Free
Issue №2026161
Wednesday · June 10, 2026 · 17:44 UTC
Ed. #1 · First Edition
BTC
518
OFAC SDN addresses
ETH
102,442
phishing domains tracked
SOL
2,318
phishing domains tracked
TRX
48
OFAC SDN addresses
BNB
5
hack incidents · 30d
$3.36M flowed into Tornado Cash in the last 24 hours.
95 discrete deposits across four pool denominations, computed live from on-chain logs. Tornado's smart contracts were sanctioned in August 2022 — the contracts themselves are immutable and keep accepting ETH. This is what the chain actually shows, not an API estimate.
Editor's note — what this edition actually is
This is Fraud Watch №1. Every figure below is pulled live from public sources at generation time.
No sample data, no padding. Sections without live signal are hidden, not filled. We lead with
Tornado Cash deposit counts because the signal is timely, computable on free public RPC, and
missing from every free competitor. Our proprietary labeled-wallet database seeds with every run.
Lead · Mixer Inflows · Tornado Cash · Last 24h
$3.36M in · 95 deposits · 2068.70 ETH
Pool
Deposits
ETH in
Contract
0.1 ETH
37
3.70 ETH
0x12D66f87…
1 ETH
25
25.00 ETH
0x47CE0C6e…
10 ETH
14
140.00 ETH
0x910Cbd52…
100 ETH
19
1900.00 ETH
0xA160cdAB…
Computed via eth_getLogs against the four canonical Tornado Cash ETH pools.
Contracts were designated by OFAC on 2022-08-08; they remain immutable and continue accepting deposits.
Anyone who deposited in the last 24 hours has, by Treasury position, touched sanctioned infrastructure.
Our Focus · USDT-TRC20 on TRON · The Rail Nobody Covers
$213.6K
across 4 notable transfers in the latest Tronscan window — live from the chain, not an aggregator.
TRON USDT moved ~$62B at last issuance count and is the dominant stablecoin venue for pig-butchering, ransomware off-ramps, and sanctions evasion. Sell-side doesn't cover it. Chainalysis dashboards it but won't publish it. This is BlueWing's lane.
Live X Alerts · PeckShield / SlowMist / ZachXBT · Last 72h
@PeckShieldAlert2026-06-10 15:19SOL
#PeckShieldAlert Specter reported that @Raydium has been drained of $1.3M worth of crypto
The attacker was initially funded from #KuCoin, bridged the stolen funds from #Solana to ETH, and deposited 810 $ETH to #TornadoCash and 7 ETH to #FixedFloat.
#CertiKInsight 🚨
We have seen an exploit affecting contract 0x0fa3E014fA2E751F78e53Dca766faC2223327329 BPool with a loss of 282 ETH (~$471k).
skylens.certik.com/tx/eth/0x…
2/ On Ethereum, the exploiter aggregate fund of 18,763 ETH (~$31.4M) to three addresses.
On BSC, the "minter" continue to liquidize ethereum:0xcf5104d094e3864cfcbda43b82e1cefd26a016eb
tokens and has acquired over 1300 BNB (~$780K).
Circulating USD-pegged supply by issuer across the seven largest stablecoin chains. Source: DefiLlama, refreshed hourly. The corridor concentration tells you where the fraud rails actually run — USDT dominates Tron, USDC dominates Solana and Base, both fight on Ethereum.
Issuer · Asset
ETH
SOL
TRX
BNB
Base
ARB
MATIC
Total
TetherUSDT
$80.0B
$2.8B
$88.2B
$9.2B
—
$999M
$885M
$186.8B
CircleUSDC
$48.5B
$7.4B
$28M
$1.3B
$4.2B
$2.4B
$1.8B
$75.0B
MakerDAODAI
$3.6B
$510K
—
$31M
—
$19M
$664M
$4.4B
PaxosPYUSD (PayPal)
$1.8B
$705M
$23
—
—
$227M
$10M
$2.8B
PaxosUSDP
$3M
—
—
$10K
—
—
—
$3M
SkyUSDS
—
—
—
$92K
$5K
—
—
$0M
Chain total
$134.0B
$11.0B
$88.2B
$10.5B
$4.2B
$3.7B
$3.4B
$269.0B
Forensic reports · when a daily scan is not enough
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Paste the address. Green, yellow, or red in under thirty seconds. OFAC and sanctions, drainer and scam-registry hits, exposure tags, one-line plain-English summary. Enough to know whether to walk away or pick up the phone. No credit card.
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For the deal that needs a paper trail. Full transaction-graph trace, sweep / consolidation / round-trip pattern detection, mixer entry flags, supply-concentration breakdown, drainer-ring identification across the single entity. Every load-bearing claim Admiralty-graded (A1 / B2 / C3). Watermarked PDF with SHA-256 evidence manifest, independently verifiable by your counterparty. Priced to close on a corporate card. No RFP. No committee.
For serious matters where counsel is already involved. Everything in Pro, plus cross-chain operator-cluster tracing (up to three chains), sponsored-transaction rotation analysis on Solana, serial-issuer identification, and the OSINT layer that holds up under scrutiny: GitHub scam-site enumeration, IPFS metadata, WHOIS pivots, social and homoglyph cross-reference. Structured JSON export for the data room. Optional on-chain anchoring for chain-of-custody. Used by attorneys in live crypto-fraud matters.
Source status this run:mixer flowsofacofac delta weekrektscamsniffercoingeckosecx alertsbtc whalestrx usdt flowstether frozenphishing domainschainabusedefillama hacksphantom sol