LIVE · ON-CHAIN · Generated Thursday · April 23, 2026 · 16:21 UTCIssue №2026113 · bluewingintel.com
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Fraud Watch · Daily · BTC · ETH · SOL · TRX · BNB · Free
Issue №2026113
Thursday · April 23, 2026 · 16:21 UTC
Ed. #1 · First Edition
$1.77M flowed into Tornado Cash in the last 24 hours.
84 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
$1.77M in · 84 deposits · 757.20 ETH
Pool
Deposits
ETH in
Contract
0.1 ETH
22
2.20 ETH
0x12D66f87…
1 ETH
25
25.00 ETH
0x47CE0C6e…
10 ETH
33
330.00 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
$1.29M
across 6 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
@PeckShieldAlert2026-04-23 12:46TRX
#PeckShieldAlert 2 addresses holding $344M $USDT have just been blacklisted by @tether on the #TRON network
TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81
TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9
🫶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
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
#PeckShieldAlert The @KelpDAO exploiter bridged $ETH from #Ethereum to #Arbitrum via @AcrossProtocol, swapped for $USDT0, and subsequently routed funds to @trondao via @LayerZero_Core
#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.
Forensic reports · when a daily scan is not enough
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$0
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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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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