LIVE · ON-CHAIN · Generated Tuesday · May 12, 2026 · 10:16 UTC Issue №2026132 · bluewingintel.com
BlueWing Intel
Fraud Watch · Daily · BTC · ETH · SOL · TRX · BNB · Free
Issue №2026132
Tuesday · May 12, 2026 · 10:16 UTC
Ed. #1 · First Edition

$602.5K flowed into Tornado Cash in the last 24 hours.

110 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

$602.5K in · 110 deposits · 263.00 ETH

PoolDepositsETH inContract
0.1 ETH505.00 ETH0x12D66f87…
1 ETH4848.00 ETH0x47CE0C6e…
10 ETH11110.00 ETH0x910Cbd52…
100 ETH1100.00 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
$141.2K
across 2 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
$41.2K2026-05-12 10:16TEadGXZe…UhrH3p TGKobAeD…w7VieBtrace →
$100.0K2026-05-12 10:16TYvc9cdw…Eo5Zzx TGufmxR1…6szJ1Ntrace →

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
97.86 BTC $7.90M42c991d7…2a01a2mempool
69.61 BTC $5.62M47daf283…d29f9emempool
38.71 BTC $3.13M27dc0199…18c739confirmed
17.76 BTC $1.43M381f4262…4e939fconfirmed
13.15 BTC $1.06M40960462…b6255econfirmed
10.48 BTC $846.8Kab6a7393…c900aeconfirmed

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 2026-05-12 07:25
    🚨 MistEye TI Alert 🚨 MistEye has detected a highly sophisticated npm worm, "Mini Shai-Hulud," spreading through trusted developer projects like TanStack, UiPath, and DraftLab. The attackers hijacked GitHub credentials to publish malicious, yet seemingly legitimate, package updates. The malware injects a heavily disgu
    view post →
  • @SlowMist_Team 2026-05-11 10:42 POLY
    🚨SlowMist TI Alert🚨 💸 Loss: 140,180 USDT (140,180,175,562 tokens) 🔍 Root Cause: Missing access control in addUsers (0x4777ff62) function of PayrollDistribution. Anyone can register users for existing drop and set arbitrary totalAmount. 📌 Attacker: 0x90b147592191388e955401af43842e19faa87ee2 📌 Victim: 0xa184af4b
    view post →
  • @PeckShieldAlert 2026-05-11 06:38
    #PeckShieldAlert The @trustedvolumes exploiter has laundered $278K in stolen funds so far: they deposited 10.2 $ETH ($23.6K) to #TornadoCash and laundered 110 $ETH ($250K) via #THORChain to #BTC; they also attempted to deposit 0.5 $ETH to #Railgun but changed their mind and sent it back. TrustedVolumes was exploited f
    view post →
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Source status this run: mixer flowsofacofac delta weekrektscamsniffercoingeckosecx alertsbtc whalestrx usdt flowstether frozenphishing domainschainabusedefillama hacks