LIVE · ON-CHAIN · Generated Wednesday · April 29, 2026 · 12:05 UTC Issue №2026119 · bluewingintel.com
BlueWing Intel
Fraud Watch · Daily · BTC · ETH · SOL · TRX · BNB · Free
Issue №2026119
Wednesday · April 29, 2026 · 12:05 UTC
Ed. #1 · First Edition

$17.42M flowed into Tornado Cash in the last 24 hours.

186 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

$17.42M in · 186 deposits · 7481.40 ETH

PoolDepositsETH inContract
0.1 ETH545.40 ETH0x12D66f87…
1 ETH3636.00 ETH0x47CE0C6e…
10 ETH24240.00 ETH0x910Cbd52…
100 ETH727200.00 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
$603.4K
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.

AmountTime (UTC)From → To
$20.0K2026-04-29 12:05TAyuhGhw…MHspce TJQN7QQy…ojqvBVtrace →
$14.4K2026-04-29 12:05TMCq9phS…4BFMk1 TN1h6sNo…ec2RETtrace →
$538.7K2026-04-29 12:05TUvFEB5T…WMNBGK TMQ2DhkZ…2cKAqmtrace →
$10.0K2026-04-29 12:05TTVT2Ewh…4qsQ1p TQd68Szg…swmsbgtrace →
$10.2K2026-04-29 12:05THsMMmJt…C9mZxM TDsedHsp…m7Tp7itrace →
$10.0K2026-04-29 12:05TGd3kk2B…YGFXjj TKhACNmV…ds5W6Jtrace →

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
436.88 BTC $33.87Me15ffd15…525a85mempool
156.82 BTC $12.16M2e2b2bf1…dc4800mempool
28.95 BTC $2.24Ma0404ef5…3ea925confirmed
18.83 BTC $1.46M5b0a2323…d34571confirmed
9.76 BTC $756.4K2a1eaa03…2007d7mempool

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

  • @CertiKAlert 2026-04-29 09:59
    #CertiKInsight 🚨 We have seen an exploit involving @AftermathFi. ~$900K USDC drained so far suivision.xyz/account/0x1a65… Still under investigation. Stay vigilant!
    view post →
  • @CertiKAlert 2026-04-29 06:40 ETH
    #CertiKInsight 🚨 We have seen an exploit involving @syndicateio through a compromise of the Commons bridge. This address acquired ~18.5M SYND and sold them for ~$330 K, which has been bridged to Ethereum. basescan.org/address/0x58e2e… Stay Vigilant! nitter.net/syndicateio/status/204… Syndicate (@syndicateio) I
    view post →
  • @PeckShieldAlert 2026-04-29 06:23
    #PeckShieldAlert @KyberNetwork Exploiter has laundered 2,900 $ETH ($6.8M) to #Tornadocash KyberSwap fell victim to a reentrancy attack on November 23, 2023, which resulted in a loss of ~$47M.
    view post →
  • @SlowMist_Team 2026-04-29 03:40
    🚨SlowMist TI Alert🚨 We have detected a malicious transaction exploiting a flawed EIP-7702 account, resulting in a loss of 1,988.5 $QNT (approx. 54.93 $ETH). The root cause is that the admin identity of a QNT reserve pool is held by an EOA (0xc6ddf90790b433743bd050c1d1d45f673a3413f4), which delegated its code to a `Ba
    view post →
  • @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