BlueWing Intel · Fraud Watch · Issue №2026120

$8.68M flowed into Tornado Cash in the last 24 hours.

157 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

$8.68M in · 157 deposits · 3847.00 ETH

Pool	Deposits	ETH in	Contract
0.1 ETH	40	4.00 ETH	0x12D66f87…
1 ETH	53	53.00 ETH	0x47CE0C6e…
10 ETH	29	290.00 ETH	0x910Cbd52…
100 ETH	35	3500.00 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

$675.7K

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.

Amount	Time (UTC)	From → To
$10.5K	2026-04-30 12:01	`TLaGjwhv…eGYitv` → `TVSwrYbw…YHKEXQ`	trace →
$20.0K	2026-04-30 12:01	`TEf8Fhiq…SiSmdw` → `TD2u9iBK…hkQqJg`	trace →
$585.4K	2026-04-30 12:01	`TEYQTaMH…oEP6Ee` → `TGwefNN8…wf3nLQ`	trace →
$49.9K	2026-04-30 12:01	`TSiGv2bF…DTnrd7` → `TW58k97G…CGB5RD`	trace →
$10.0K	2026-04-30 12:01	`TUxY5tiW…mjsXJP` → `TFTWNgDB…8x5jLu`	trace →

BTC Whale Moves · Last 24h

Transactions ≥5.0 BTC from mempool (unconfirmed) and the latest block (confirmed). Live from blockchain.info and mempool.space.

Size	Transaction	State
105.41 BTC $8.01M	`4af97818…752883`	mempool
104.10 BTC $7.91M	`410e2233…d9bbc0`	mempool
17.03 BTC $1.29M	`3fed1f81…8354ef`	mempool
6.74 BTC $512.1K	`934d67ca…b61b19`	mempool

OFAC Designation Changes · Last 7 Days

2026-04-25 Automatically updated lists: Sat Apr 25 04:09:20 UTC 2026

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

@PeckShieldAlert 2026-04-30 11:10
It seems the admin key of @wasabi_protocol has been compromised with the estimated loss of $5.5m across multiple chains, including ETH, BASE, BLAST, and BERA chains. Here is the related tx to add the malicious admin: etherscan.io/tx/0x11ff84ffbd… Wasabi Protocol 🟢 (@wasabi_protocol) We're aware of an issue and
view post →
@PeckShieldAlert 2026-04-30 09:47 ETH
#PeckShieldAlert @wasabi_protocol has been exploited for $5M+ across multiple chains, including Ethereum, Base, Berachain, & Blast.
view post →
@CertiKAlert 2026-04-30 09:03
UPDATE: Total losses amount to ~$5.5M across the ETH, BASE, BLAST, and BERA chains: etherscan.io/tx/0xcd77423f1b… basescan.org/tx/0x10b371603d… blastscan.io/tx/0xaf0f58cb8e… berascan.com/tx/0xf4934fe89e…
view post →
@CertiKAlert 2026-04-30 08:30
2/ Funds are currently in wallets: - 0xb8Bb8aDDd6b283be57b4635Bf913B34824ca70dB = ~$677k - 0x6244117E1B30101F2De25442211F6A92833Cf906 = ~$1.1M - 0x6244117E1B30101F2De25442211F6A92833Cf906 = ~$1.1M
view post →
@CertiKAlert 2026-04-30 08:30
#CertiKInsight 🚨 We have seen an exploit involving @wasabi_protocol. ~$2.9M drained so far skylens.certik.com/tx/eth/0x…
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 →

Fresh Drainer Wallets

From ScamSniffer's daily-updated open blocklist. Import before the EOD open.

Chain	Address	Label	Grade
ETH	`0x0660e5…fb2ac7`	Drainer	B2
ETH	`0x1fa47d…e8c493`	Drainer	B2
ETH	`0x7fe421…757e55`	Drainer	B2
ETH	`0x0a24ea…701144`	Drainer	B2
ETH	`0xc61248…5b6906`	Drainer	B2
ETH	`0x04ee62…d43166`	Drainer	B2
ETH	`0x6a2142…4d3e44`	Drainer	B2
ETH	`0xd3ed4e…945e9d`	Drainer	B2
ETH	`0xb240f8…80e6ba`	Drainer	B2
ETH	`0x013c72…97a7c4`	Drainer	B2
ETH	`0x42b168…1b7de6`	Drainer	B2
ETH	`0xfe1e5b…37c858`	Drainer	B2
ETH	`0xcc0b48…5cb2b8`	Drainer	B2
ETH	`0x92c582…94b6c9`	Drainer	B2

Phishing Domains · MetaMask Feed

Live blacklist from MetaMask's eth-phishing-detect. 242,619 total entries, showing 12.

teams07web.com
blast-pools.pages.dev
hopprotocol.pro
blast-project.pages.dev
acces-blst.pages.dev
blast-asset.pages.dev
blst-node.pages.dev
distribution-blst.xyz
uniswap-trade.web.app
l2blast-check.xyz
lihea.build
l2blast-checker.xyz

Tether-Frozen Addresses

ETH addresses blacklisted by Tether on the USDT ERC-20 contract. These wallets hold frozen USDT that cannot be transferred.

Addresses frozen

The Moat · Labeled Wallet DB

Every Fraud Watch issue appends to our proprietary bluewing_labels database. 653 OFAC-sanctioned + 30 ScamSniffer drainers + 93 Tether-frozen seeded on day one. Queryable via REST API and the upcoming bluewing-mcp server.

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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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Source status this run: mixer flowsofacofac delta weekrektscamsniffercoingeckosecx alertsbtc whalestrx usdt flowstether frozenphishing domainschainabusedefillama hacks