BlueWing Intel · Fraud Watch · Issue №2026134

$3.47M flowed into Tornado Cash in the last 24 hours.

246 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

$3.47M in · 246 deposits · 1503.30 ETH

Pool	Deposits	ETH in	Contract
0.1 ETH	133	13.30 ETH	0x12D66f87…
1 ETH	70	70.00 ETH	0x47CE0C6e…
10 ETH	32	320.00 ETH	0x910Cbd52…
100 ETH	11	1100.00 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

$100.2K

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.

Amount	Time (UTC)	From → To
$10.0K	2026-05-14 16:33	`TJLyMku9…gYRbDW` → `TMLyxqLa…w8K8aE`	trace →
$40.0K	2026-05-14 16:33	`TKYXNcZG…U4kUrX` → `TAq3ZW9h…cwRruc`	trace →
$17.6K	2026-05-14 16:33	`TYeScCmA…EXJycz` → `TC7myHHq…m681nY`	trace →
$22.5K	2026-05-14 16:33	`TBbftnfo…4dpyMz` → `TSytPCDL…MgRPpA`	trace →
$10.1K	2026-05-14 16:33	`TJ7hhYhV…L3JSdb` → `TJtrjaw1…PYWMbe`	trace →

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

@zachxbt 2026-05-14 12:17
8/ 226M LAB (large % of float) was deposited to Bitget deposit addresses by insiders in March-April 2026. The deposits sat dormant until 100M LAB was withdrawn a few days ago, which received significant coverage on CT. An unknown MM operating via Chinese exchanges likely received supply and appears to be running a sim
view post →
@zachxbt 2026-05-14 12:17
9/ It seems everyone has private info except retail. Team knows the unlocks, MM knows the positioning, OTC buyers know their cliffs. Retail only sees LAB price. Call to action for @bitgetglobal, @binance, @gate_io to freeze insider profits and redistribute them to users. Or delist and act earlier without waiting for p
view post →
@zachxbt 2026-05-14 12:16
1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown float, and >95% supply control behind $LAB's recent pump to $6B FDV. Here's why @LABtrade_ represents everything wrong with the current meta of retail extraction on major centralized exchanges.
view post →
@PeckShieldAlert 2026-05-13 14:07 TRX
From @TransitFinance: The issue was related to an early-version smart contract previously deployed on TRON. Although this legacy contract had been deprecated since 2022, historical vulnerabilities within it were recently exploited, affecting a limited number of users. nitter.net/TransitFinance/status/…
view post →
@PeckShieldAlert 2026-05-13 12:21
#PeckShieldAlert @TransitFinance seems to have been hacked for ~$1.88M The stolen funds are currently sitting in the following address in $DAI: 0x8a634DfA2609358849D7D65FFA270C8A57a8abA5
view post →
@zachxbt 2026-05-12 12:01
1/ Meet Dritan Kapllani Jr, a US based threat actor tied to $19M from social engineering thefts targeting crypto holders. Dritan flexes luxury cars, watches, private jets, & clubs all over social media. Recently he was recorded on a call showing off a wallet with stolen funds. Video Video Video
view post →
@SlowMist_Team 2026-05-12 11:36 ETH
🚨SlowMist TI Alert🚨 💸 @Aurellion_Labs Loss: 455,003 USDC (~$455,003) 🔍 Root Cause: Unprotected initialize(address varg0) in SafeOwnable Facet. Diamond set owner via non-initialize path without updating _initialized version slot (bytes 0-7 of 0xf0c57e...) from 0, allowing re-init by attacker to overwrite owner, ca
view post →
@SlowMist_Team 2026-05-12 07:25
🚨 MistEye TI Alert 🚨 MistEye has detected a highly sophisticated npm worm, "Mini Shai-Hulud," spreading through trusted developer projects like TanStack, UiPath, and DraftLab. The attackers hijacked GitHub credentials to publish malicious, yet seemingly legitimate, package updates. The malware injects a heavily disgu
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. 107,946 total entries, showing 12.

poly-mark.xyz
openseoa.app
opencea.mom
opensea.support
openmsea.io
opnsea.top
openesea.eu
opencea.shop
oplensea.io
opensaea.io
opensrea.io
opensesa.io

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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Free · Risk Check

Thirty seconds · Public

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