LIVE · ON-CHAIN · Generated Tuesday · May 5, 2026 · 16:15 UTCIssue №2026125 · bluewingintel.com
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Fraud Watch · Daily · BTC · ETH · SOL · TRX · BNB · Free
Issue №2026125
Tuesday · May 5, 2026 · 16:15 UTC
Ed. #1 · First Edition
$9.96M flowed into Tornado Cash in the last 24 hours.
208 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
$9.96M in · 208 deposits · 4184.20 ETH
Pool
Deposits
ETH in
Contract
0.1 ETH
42
4.20 ETH
0x12D66f87…
1 ETH
40
40.00 ETH
0x47CE0C6e…
10 ETH
94
940.00 ETH
0x910Cbd52…
100 ETH
32
3200.00 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
$819.3K
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.
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.
Live X Alerts · PeckShield / SlowMist / ZachXBT · Last 72h
@zachxbt2026-05-05 12:51BNB
1/ The $150M+ DSJ Exchange (DSJEX) / BG Wealth Sharing Ponzi scheme collapsed last week. From April 27 – May 3, illicit actors laundered $92M+ across chains to obscure the trail.
I helped lead an initiative with @Tether_to, @Binance Security Team, @OKX, & US law enforcement that has since frozen $41.5M+.
8/ While these Chinese investment frauds are obvious to most, they purposely target unsophisticated retail investors via social media.
Reading through victim posts, many still seem to be in denial that they were scammed.
If you are a victim of BG / DSJ I suggest filing a police report in your jurisdiction (US victims
7/ I performed a timing analysis to find withdrawals and located Solana/Tron deposits to Binance and found matching Tron withdrawals and provided details to relevant parties.
It resulted in $38.4M frozen by Tether on May 4 (yesterday) with another $3.1M+ frozen at various services/exchanges.
6/ I traced $93M+ in outflows from consolidations to multiple deposit addresses from April 27 to May 3, 2026.
Cobo ($63M total received)
TFjQWjNkyTJ5xmqy87WBTYaUS7gWzLuWzu
TD1yXHq8NAPFZN5tCAAsd2HsrYfMuuqGCq
TMsA7dJpEYJ8r8HCGK7tyAg5NGtJzFWMom
TN5YhGsCBPZSi3ATUp2G5wht5Wmbumy23o
OKX ($30M total received)
TTV5Dn2tfU16Nzr
#CertiKInsight 🚨
In April we recorded 62 incidents totalling ~$651M
16 incidents had initial losses of ~$1M+
Only 3 days went by without an incident👇
CertiK Alert (@CertiKAlert)
#CertiKStatsAlert 🚨
Combining all the incidents in April we’ve confirmed ~$651M lost to exploits with
~$3.5M of the total attributed
Forensic reports · when a daily scan is not enough
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