LIVE · ON-CHAIN · Generated Saturday · April 25, 2026 · 11:22 UTCIssue №2026115 · bluewingintel.com
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Fraud Watch · Daily · BTC · ETH · SOL · TRX · BNB · Free
Issue №2026115
Saturday · April 25, 2026 · 11:22 UTC
Ed. #1 · First Edition
$146.3K flowed into Tornado Cash in the last 24 hours.
37 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
$146.3K in · 37 deposits · 63.10 ETH
Pool
Deposits
ETH in
Contract
0.1 ETH
21
2.10 ETH
0x12D66f87…
1 ETH
11
11.00 ETH
0x47CE0C6e…
10 ETH
5
50.00 ETH
0x910Cbd52…
100 ETH
0
0.00 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
$460.1K
across 14 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.
DPRK breached LayerZero's infrastructure, forged a bridge message, and walked $290 million out of KelpDAO in one transaction. Aave is holding hundreds of millions in bad debt. The dominoes are still falling. DeFi United is scrambling to catch them.
Live X Alerts · PeckShield / SlowMist / ZachXBT · Last 72h
@CertiKAlert2026-04-24 11:42
#CertiKInsight 🚨
So far, April has seen losses of over ~$633M, the highest losses since March 2022 (~$715M), excluding Feb 2025 (Bybit).
Losses are largely concentrated on the KelpDAO and Drift Protocol hacks, with initial losses of~$576M.
If you enjoy similiar type of work from me consider participating in the @thedaofund x @Giveth 500 ETH matching round for Ethereum Security which is live until May 15.
It's quadratic funding, so smaller contributions are worth considerably more.
Currently a $10 donation is >$5K matched.
Link to support me:
qf.gi
#PeckShieldAlert The @KelpDAO exploiter has finished moving all funds from #Ethereum to #Bitcoin, primarily routed through @THORChain - totaling $1,979 BTC.
Meanwhile, the @Balancer exploiter has broken 5 months of dormancy. They’ve begun laundering funds via #Thorchain, bridging $700K worth of $ETH into #BTC.
As threat actors expand beyond code exploits, physical coercion is becoming a critical risk vector in Web3.
Great to see our Wrench Attacks Report featured in @nytimes.
Read the full article 👇
nytimes.com/2026/04/21/busin…
#PeckShieldAlert 2 addresses holding $344M $USDT have just been blacklisted by @tether on the #TRON network
TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81
TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9
🫶Hacking Time maintained a highly focused and engaging atmosphere throughout the event.
Both stage talks and off-stage discussions reflected strong industry focus on “AI × Web3 Security” — making it one of the most technically in-depth security events during this year’s #HKWeb3Festival 🌍🔥
After the #HackingTime, “S
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