LIVE · ON-CHAIN · Generated Sunday · May 3, 2026 · 11:21 UTCIssue №2026123 · bluewingintel.com
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Fraud Watch · Daily · BTC · ETH · SOL · TRX · BNB · Free
Issue №2026123
Sunday · May 3, 2026 · 11:21 UTC
Ed. #1 · First Edition
$2.87M flowed into Tornado Cash in the last 24 hours.
92 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
$2.87M in · 92 deposits · 1242.20 ETH
Pool
Deposits
ETH in
Contract
0.1 ETH
22
2.20 ETH
0x12D66f87…
1 ETH
0
0.00 ETH
0x47CE0C6e…
10 ETH
64
640.00 ETH
0x910Cbd52…
100 ETH
6
600.00 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
$217.7K
across 3 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
@PeckShieldAlert2026-05-01 11:50ETH
#PeckShieldAlert In April 2026, the crypto space saw 40 major hacks totaling $647M—a📈 1,140% MoM surge from March ($52.2M).
@DriftProtocol & @KelpDAO exploits now rank among the Top 10 hacks since 2021.
The KelpDAO exploiter supplied rsETH to @aave to borrow massive amounts of ETH before laundering the loot into #BT
#CertiKStatsAlert 🚨
Combining all the incidents in April we’ve confirmed ~$651M lost to exploits with
~$3.5M of the total attributed to phishing.
April has had the highest losses recorded since March 2022 (~$715M), excluding Feb 2025 (Bybit).
More details below 👇
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