BlueWing Intel · Fraud Watch · Issue №2026115

$150.8K flowed into Tornado Cash in the last 24 hours.

38 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

$150.8K in · 38 deposits · 65.00 ETH

Pool	Deposits	ETH in	Contract
0.1 ETH	20	2.00 ETH	0x12D66f87…
1 ETH	13	13.00 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

$191.6K

across 3 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.

Amount	Time (UTC)	From → To
$30.0K	2026-04-25 10:15	`TLfmKbss…SYdWzN` → `TSabyiUn…1u9GEw`	trace →
$74.5K	2026-04-25 10:15	`TKZg7n2E…x5PTVw` → `TZ9tF3p8…SVpno9`	trace →
$87.0K	2026-04-25 10:15	`TQHvWUPL…8M1EqE` → `TRKESyb1…DakDhC`	trace →

BTC Whale Moves · Last 24h

Transactions ≥5.0 BTC from mempool (unconfirmed) and the latest block (confirmed). Live from blockchain.info and mempool.space.

Size	Transaction	State
65.93 BTC $5.13M	`c40d80f4…c8ecf0`	mempool
16.47 BTC $1.28M	`7df47fd2…6c6d29`	mempool
14.94 BTC $1.16M	`b4aa6c0f…540a91`	mempool

OFAC Designation Changes · Last 7 Days

2026-04-25 Automatically updated lists: Sat Apr 25 04:09:20 UTC 2026

Protocol Exploits · Rekt Ledger · Last 30 Days

$290.0M

KelpDao

— 4/18/2026 A2 · Rekt

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.

KelpDAOLayerZeroAave

post-mortem →

Live X Alerts · PeckShield / SlowMist / ZachXBT · Last 72h

@CertiKAlert 2026-04-24 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.
view post →
@zachxbt 2026-04-24 10:17 ETH
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
view post →
@PeckShieldAlert 2026-04-24 02:16 ETH
#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.
view post →
@CertiKAlert 2026-04-24 00:52
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…
view post →
@PeckShieldAlert 2026-04-23 12:46 TRX
#PeckShieldAlert 2 addresses holding $344M $USDT have just been blacklisted by @tether on the #TRON network TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9
view post →
@SlowMist_Team 2026-04-23 11:07 TRX
🫶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
view post →
@zachxbt 2026-04-22 11:18
In late 2023, French streamer TeufeurS was extorted for a ransom after a family member was kidnapped in France. I can finally share that I helped lead efforts that resulted in an ~$800K freeze with the Binance Security team after a $2M ransom was paid. Six suspects tied to the incident were later arrested. Given the
view post →
@PeckShieldAlert 2026-04-22 11:12 TRX
#PeckShieldAlert The @KelpDAO exploiter bridged $ETH from #Ethereum to #Arbitrum via @AcrossProtocol, swapped for $USDT0, and subsequently routed funds to @trondao via @LayerZero_Core
view post →

Fresh Drainer Wallets

From ScamSniffer's daily-updated open blocklist. Import before the EOD open.

Chain	Address	Label	Grade
ETH	`0x0660e5…fb2ac7`	Drainer	B2
ETH	`0x1fa47d…e8c493`	Drainer	B2
ETH	`0x7fe421…757e55`	Drainer	B2
ETH	`0x0a24ea…701144`	Drainer	B2
ETH	`0xc61248…5b6906`	Drainer	B2
ETH	`0x04ee62…d43166`	Drainer	B2
ETH	`0x6a2142…4d3e44`	Drainer	B2
ETH	`0xd3ed4e…945e9d`	Drainer	B2
ETH	`0xb240f8…80e6ba`	Drainer	B2
ETH	`0x013c72…97a7c4`	Drainer	B2
ETH	`0x42b168…1b7de6`	Drainer	B2
ETH	`0xfe1e5b…37c858`	Drainer	B2
ETH	`0xcc0b48…5cb2b8`	Drainer	B2
ETH	`0x92c582…94b6c9`	Drainer	B2

Phishing Domains · MetaMask Feed

Live blacklist from MetaMask's eth-phishing-detect. 242,764 total entries, showing 12.

teams07web.com
blast-pools.pages.dev
hopprotocol.pro
blast-project.pages.dev
acces-blst.pages.dev
blast-asset.pages.dev
blst-node.pages.dev
distribution-blst.xyz
uniswap-trade.web.app
l2blast-check.xyz
lihea.build
l2blast-checker.xyz

Tether-Frozen Addresses

ETH addresses blacklisted by Tether on the USDT ERC-20 contract. These wallets hold frozen USDT that cannot be transferred.

Addresses frozen

The Moat · Labeled Wallet DB

Every Fraud Watch issue appends to our proprietary bluewing_labels database. 653 OFAC-sanctioned + 30 ScamSniffer drainers + 93 Tether-frozen seeded on day one. Queryable via REST API and the upcoming bluewing-mcp server.

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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Three-hop graph · 3-day delivery

$2,500

For the deal that needs a paper trail. Full transaction history, a three-hop connected-wallet graph, mixer entry flags, supply-concentration analysis, drainer-ring identification, multi-chain on the single entity. Watermarked PDF with SHA-256 evidence manifest, independently verifiable by your counterparty. Priced to close on a corporate card. No RFP. No committee.

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Source status this run: mixer flowsofacofac delta weekrektscamsniffercoingeckosecx alertsbtc whalestrx usdt flowstether frozenphishing domainschainabusedefillama hacks