$1.73M flowed into Tornado Cash in the last 24 hours.

83 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

$1.73M in · 83 deposits · 748.10 ETH

Pool	Deposits	ETH in	Contract
0.1 ETH	21	2.10 ETH	0x12D66f87…
1 ETH	26	26.00 ETH	0x47CE0C6e…
10 ETH	32	320.00 ETH	0x910Cbd52…
100 ETH	4	400.00 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

$119.7K

across 4 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
$15.0K	2026-04-23 10:15	`TMSgMLHq…taQEvv` → `TMpSoaGJ…PBjo7j`	trace →
$52.2K	2026-04-23 10:15	`TN12qS4g…aDGdRY` → `TFH3QvMK…bWBNQr`	trace →
$17.5K	2026-04-23 10:15	`TLQYCXcc…BqBtCa` → `TBxztJKx…dFDQcB`	trace →
$35.0K	2026-04-23 10:15	`TU4vEruv…r7Pvaa` → `TLEgur5R…6g4XSU`	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
7.09 BTC $547.2K	`b6f9c758…bb8ccc`	confirmed

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

@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
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@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 →
@SlowMist_Team 2026-04-22 10:54
🚨 SlowMist TI Alert 🚨 MistEye has received threat intelligence from the community regarding an active and highly destructive macOS infostealer known as "MacSync Stealer" (v1.1.2). Threat actors are targeting macOS users to extract sensitive data, including crypto wallets, browser credentials, system Keychains, and in
view post →
@PeckShieldAlert 2026-04-21 11:45
#PeckShieldAlert @KelpDAO exploiter just moved another 50.7k $ETH ($117M) across two new transfers to 0xD4B8...1530 and 0x62c7...C64E
view post →
@PeckShieldAlert 2026-04-21 08:55 ETH
#PeckShieldAlert The @KelpDAO exploiter has begun laundering stolen funds (~$176M). They have started bridging small batches of funds from #Ethereum to $BTC via @THORChain, @UmbraCash, @chainflip, and @BitTorrent.
view post →
@SlowMist_Team 2026-04-21 08:45
🔥 On Day 2⃣️of @festival_web3, SlowMist hosted an exclusive #HackingTime event at CAI Building , 1F CAI CAFE! This Hacking Time is themed “Security for AI & Crypto, AI for Security.” The venue is now at full capacity, with an energetic and highly engaged atmosphere.👏 Experts are sharing in-depth insights on👇： AI-dr
view post →
@CertiKAlert 2026-04-21 04:13 ARB
#CertiKInsight 🚨 The Arbitrum Security Council has taken emergency action to freeze the 30,766 ETH (~$70M) being held in the address on Arbitrum One that is connected to the KelpDAO exploit. nitter.net/arbitrum/status/204643… Stay Vigilant！ Arbitrum (@arbitrum) The Arbitrum Security Council has taken emergency
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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. 242,983 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. 651 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

Stop guessing. Start citing.

A risk verdict in thirty seconds, a filable report in three days, or the full intelligence package in ten. Same evidence discipline every BlueWing PDF has shipped since day one: SHA-256 manifests, confidence-graded findings, and a transaction hash behind every claim.

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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Then 2 / day · 10 / week · email-verified
Cloudflare Turnstile bot protection

Check a wallet now →

Pro · On-Chain Report

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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Elite · Full Intelligence

Five-hop · Multi-chain · OSINT · 10-day

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$12,500 at list after founding window

For serious matters where counsel is already involved. Everything in Pro, plus the OSINT layer that holds up under scrutiny: GitHub scam-site enumeration, IPFS metadata, WHOIS pivots, social and homoglyph cross-reference, up to three chains with a five-hop network graph. Structured JSON export for the data room. Optional on-chain anchoring for chain-of-custody. Used by attorneys in live crypto-fraud matters.

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