LIVE · ON-CHAIN · Generated Friday · September 25, 2026 · 18:54 UTCIssue №2026268 · bluewingintel.com
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Fraud Watch · Daily · BTC · ETH · SOL · TRX · BNB · Free
Issue №2026268
Friday · September 25, 2026 · 18:54 UTC
Ed. #1 · First Edition
BTC
532
OFAC SDN addresses
ETH
100,984
phishing domains tracked
SOL
2,318
phishing domains tracked
TRX
254
OFAC SDN addresses
BNB
2
hack incidents · 30d
$15.56M flowed into Tornado Cash in the last 24 hours.
213 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
$15.56M in · 213 deposits · 5775.90 ETH
Pool
Deposits
ETH in
Contract
0.1 ETH
79
7.90 ETH
0x12D66f87…
1 ETH
48
48.00 ETH
0x47CE0C6e…
10 ETH
32
320.00 ETH
0x910Cbd52…
100 ETH
54
5400.00 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
$172.7K
across 2 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.
An actor exploited a range-proof cache-key collision in Elements to mint ~4,000 unbacked L-BTC, draining $320 million from Liquid Network. The actor returned 3,400 BTC and kept roughly 598.5 BTC. Was it a bounty or theft? The dispute continues.
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
$73.2B
$2.7B
$92.6B
$9.2B
—
$850M
$786M
$183.7B
CircleUSDC
$46.5B
$7.5B
$28M
$1.6B
$4.3B
$2.3B
$1.6B
$75.4B
MakerDAODAI
$4.2B
$510K
—
$31M
—
$16M
$487M
$4.8B
PaxosPYUSD (PayPal)
$1.7B
$711M
$23
—
—
$224M
$10M
$2.7B
PaxosUSDP
$168K
—
—
$1
$9K
$1
$1
$1M
SkyUSDS
—
—
—
$81K
$5K
—
—
$0M
Chain total
$125.5B
$10.9B
$92.7B
$10.8B
$4.3B
$3.4B
$2.9B
$266.6B
Forensic reports · when a daily scan is not enough
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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