LIVE · ON-CHAIN · Generated Tuesday · April 28, 2026 · 16:29 UTC Issue №2026118 · bluewingintel.com
BlueWing Intel
Fraud Watch · Daily · BTC · ETH · SOL · TRX · BNB · Free
Issue №2026118
Tuesday · April 28, 2026 · 16:29 UTC
Ed. #1 · First Edition

$1.12M flowed into Tornado Cash in the last 24 hours.

62 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

$1.12M in · 62 deposits · 492.20 ETH

PoolDepositsETH inContract
0.1 ETH323.20 ETH0x12D66f87…
1 ETH1919.00 ETH0x47CE0C6e…
10 ETH770.00 ETH0x910Cbd52…
100 ETH4400.00 ETH0xA160cdAB…
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
$148.7K
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.

AmountTime (UTC)From → To
$100.0K2026-04-28 16:29TDJGGRaK…GtuM2Z TAzAD5CH…dg55FPtrace →
$20.0K2026-04-28 16:29TAgt9meJ…CpMccG TX56kyMT…xHcwz5trace →
$10.9K2026-04-28 16:29TGZ6GeBX…6Zsz6N TU4vEruv…r7Pvaatrace →
$17.8K2026-04-28 16:29THt9xwEi…GjekPo TEeSNskh…j8C5bbtrace →

BTC Whale Moves · Last 24h

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

SizeTransactionState
650.28 BTC $49.40M07003848…b83b7aconfirmed
6.54 BTC $496.5K1753aea1…c7111dmempool

OFAC Designation Changes · Last 7 Days

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

  • @SlowMist_Team 2026-04-28 07:13 TRX
    🥳Unphishable is participating in the current @thedaofund × @Giveth Ethereum Security Quadratic Funding round! If you care about #Web3 security and want to help users stay safe from phishing scams, please consider supporting us.🫶 Unphishable (unphishable.io) is a free, browser-based phishing simulation platform with 3
    view post →
  • @SlowMist_Team 2026-04-28 03:26
    🚨. @ZetaChain has been exploited. Based on initial analysis, the following outlines the root cause. Root Cause The core vulnerability lies in the call function of ZetaChain's GatewayZEVM contract, which lacks both access control and input validation. This allows any arbitrary user to invoke cross-chain calls through
    view post →
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Source status this run: mixer flowsofacofac delta weekrektscamsniffercoingeckosecx alertsbtc whalestrx usdt flowstether frozenphishing domainschainabusedefillama hacks