LIVE · ON-CHAIN · Generated Wednesday · May 13, 2026 · 12:28 UTC Issue №2026133 · bluewingintel.com
BlueWing Intel
Fraud Watch · Daily · BTC · ETH · SOL · TRX · BNB · Free
Issue №2026133
Wednesday · May 13, 2026 · 12:28 UTC
Ed. #1 · First Edition

$1.52M flowed into Tornado Cash in the last 24 hours.

334 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

$1.52M in · 334 deposits · 659.80 ETH

PoolDepositsETH inContract
0.1 ETH15815.80 ETH0x12D66f87…
1 ETH134134.00 ETH0x47CE0C6e…
10 ETH41410.00 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
$93.8K
across 4 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
$33.7K2026-05-13 12:28TUuYvdY1…ojkZvw TEVRYNqo…tXTFAhtrace →
$10.0K2026-05-13 12:28TDRV9VJx…EbxDTn TBjwXUM6…Z4tdJ5trace →
$10.1K2026-05-13 12:28TLs2cH4U…G1m46F TTGujG7L…7Cd6ZLtrace →
$40.0K2026-05-13 12:28TVNkhFdo…uTPy4u TWf8TcCa…2XBUWYtrace →

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
129.35 BTC $10.39M4a1b6b1b…548c60mempool
83.76 BTC $6.73M908146be…7b97d8confirmed
23.92 BTC $1.92Mc04cce12…cc35bdmempool
23.15 BTC $1.86M94608402…c64205confirmed
14.61 BTC $1.17M1d720169…9b439econfirmed

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 2026-05-13 12:21
    #PeckShieldAlert @TransitFinance seems to have been hacked for ~$1.88M The stolen funds are currently sitting in the following address in $DAI: 0x8a634DfA2609358849D7D65FFA270C8A57a8abA5
    view post →
  • @zachxbt 2026-05-12 12:01
    6/ The source of funds for 0x97da traced back to $5.85M+ stolen across five other high confidence social engineering thefts in 2025. Theft addresses Oct 2025 bc1qfv64ltd7fzfr9h6wcn540wv2jpadm6zswnj90w bc1qsh43dxcze5vfdf5utqv2qyp86epz9xjweuvqj6 bc1qtzwzn9r6a0d32mcva7txvsden8srm05gaxpz5z Sep 2025 bc1qky6zk8fkuwg5a7nr992
    view post →
  • @zachxbt 2026-05-12 12:01 BTC
    5/ Ironically Dritan previously did a B4B with John Daghita (Lick) which led to my January 2026 investigation of a $46M theft from the US government by John and later his arrest. John posted one of Dritan's old wallet addresses in a now-deleted Telegram post in retaliation: 0x97da0685dbba50b4cbabb0ca9e8336f4fbe41122
    view post →
  • @SlowMist_Team 2026-05-12 11:36 ETH
    🚨SlowMist TI Alert🚨 💸 @Aurellion_Labs Loss: 455,003 USDC (~$455,003) 🔍 Root Cause: Unprotected initialize(address varg0) in SafeOwnable Facet. Diamond set owner via non-initialize path without updating _initialized version slot (bytes 0-7 of 0xf0c57e...) from 0, allowing re-init by attacker to overwrite owner, ca
    view post →
  • @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 →
  • @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 →
Forensic reports · when a daily scan is not enough

Stop guessing. Start citing.

A risk verdict in thirty seconds, a filable report in three days, or the full intelligence package in ten. Same evidence discipline every BlueWing PDF has shipped since day one: SHA-256 manifests, confidence-graded findings, and a transaction hash behind every claim.

Free · Risk Check
Thirty seconds · Public
$0
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.
First 3 lookups · no email needed
Then 2 / day · 10 / week · email-verified
Cloudflare Turnstile bot protection
Check a wallet now →
Pro · On-Chain Report
On-chain analysis - 24 hr delivery
$2,500
For the deal that needs a paper trail. Full transaction history, a three-hop connected-wallet graph, mixer entry flags, supply-concentration analysis, drainer-ring identification, multi-chain on the single entity. Watermarked PDF with SHA-256 evidence manifest, independently verifiable by your counterparty. Priced to close on a corporate card. No RFP. No committee.
Request a Pro report →
Source status this run: mixer flowsofacofac delta weekrektscamsniffercoingeckosecx alertsbtc whalestrx usdt flowstether frozenphishing domainschainabusedefillama hacks