LIVE · ON-CHAIN · Generated Monday · April 20, 2026 · 05:06 UTCIssue №2026110 · bluewingintel.com
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Fraud Watch · Daily · BTC · ETH · SOL · TRX · BNB · Free
Issue №2026110
Monday · April 20, 2026 · 05:06 UTC
Ed. #1 · First Edition
$838.3K flowed into Tornado Cash in the last 24 hours.
77 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
$838.3K in · 77 deposits · 367.70 ETH
Pool
Deposits
ETH in
Contract
0.1 ETH
27
2.70 ETH
0x12D66f87…
1 ETH
25
25.00 ETH
0x47CE0C6e…
10 ETH
24
240.00 ETH
0x910Cbd52…
100 ETH
1
100.00 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
$326.1K
across 5 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
@zachxbt2026-04-20 03:29
Officially recognized on @ZachXBT ! We’re just getting started.
Please provide a single data point to support your $6B mkt cap at a top 20 token and why insiders hold >90% of supply.
Update: Three hours ago multisig 0x53d7 linked to the RAVE initial distribution which I flagged above sent ~23M RAVE ($23M) to two Bitget deposit addresses and the price dropped 40% from $1 to $0.6.
Deposit addresses
0x26aC542f5a04D574580881723224DAcD1EDB9B45
0x64D6E91D0bd9cB7be44E1e627264539493f73c2b
A summary of the RAVE -95% price fluctuation from $26 to $1 over the past 24 hours.
RAVE Timeline: April 18, 2026
7:26 am UTC: I posted a call to action for Binance, Bitget, & Gate to investigate RAVE market manipulation and offered a $10K bounty.
10:56 am UTC: I posted an update increasing the bounty to $25K.
11:1
Regarding the $280M @KelpDAO exploit — the suspected root cause is its use of a 1/1 DVN configuration on @LayerZero_Core , meaning a single compromised validator is all it takes.
All of this is still speculation. Waiting on an official post-mortem.
Kelp (@KelpDAO)
Earlier today we identified suspicious cross-chain
#PeckShieldAlert The @KelpDAO exploiter is the #8 largest variableDebtEthWETH holder on #Aave (#Ethereum) with 52,443.94 units ($123M), and the #4 largest variableDebtarbWETH holder on #Arbitrum with 12,381.93 units ($22M)
Total Holding: 106,466.7 $ETH (~$250M)
Today's @KelpDAO exploiter deposited the stolen $rsETH into various lending protocols (AaveV3, CompoundV3, Euler) and and borrowed massive $WETHs w/ >$236m debt.
PeckShield Inc. (@peckshield)
Hi @KelpDAO , you may want to take a look at: etherscan.io/tx/0x1ae232da21…
— https://nitter.net/peckshield/sta
#CertiKInsight 🚨
We have seen an incident affecting @KelpDAO
At least ~$290M was transferred etherscan.io/tx/0x1ae232da21…
Funds can be traced to these 2 addresses:
~$250M at 0x5d3919F12bCc35c26Eee5F8226A9bee90c257Ccc
~$2.5M at 0xCBb24A6B4DAfaAA1a759A2F413eA0eB6AE1455CC
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