# ![@BCB_Alerts Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1786315479868489728.png) @BCB_Alerts Blockchain Bureau Alerts

Blockchain Bureau Alerts posts on X about blockchain, alerts, ethereum, debt the most. They currently have [--] followers and [--] posts still getting attention that total [--] engagements in the last [--] hours.

### Engagements: [--] [#](/creator/twitter::1786315479868489728/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1786315479868489728/c:line/m:interactions.svg)

- [--] Week [---] -52%
- [--] Month [---] +122%

### Mentions: [--] [#](/creator/twitter::1786315479868489728/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1786315479868489728/c:line/m:posts_active.svg)


### Followers: [--] [#](/creator/twitter::1786315479868489728/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1786315479868489728/c:line/m:followers.svg)

- [--] Week [--] no change
- [--] Month [--] +14%

### CreatorRank: undefined [#](/creator/twitter::1786315479868489728/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1786315479868489728/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[finance](/list/finance)  [cryptocurrencies](/list/cryptocurrencies) 

**Social topic influence**
[blockchain](/topic/blockchain), [alerts](/topic/alerts) #1006, [ethereum](/topic/ethereum), [debt](/topic/debt), [usdt](/topic/usdt), [tornado](/topic/tornado) #194, [0xc17a23cefc984094c9dfcad684dfece8baab2346](/topic/0xc17a23cefc984094c9dfcad684dfece8baab2346), [0x8fb388696010edc0c5d574b2f25b9629724acfe8](/topic/0x8fb388696010edc0c5d574b2f25b9629724acfe8), [dai](/topic/dai), [0xa740c1d26d690a34223b06d41b1268b2d0d7b5b6](/topic/0xa740c1d26d690a34223b06d41b1268b2d0d7b5b6)

**Top assets mentioned**
[Ethereum (ETH)](/topic/ethereum) [The Official [--] Coin (93)](/topic/$93) [Mint Incorporation Limited (MIMI)](/topic/mint) [2131KOBUSHIDE (21)](/topic/$21)
### Top Social Posts
Top posts by engagements in the last [--] hours

"🌪 TORNADO CASH INFLOW ALERT 🌪 $2 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x43a7c56e9f3b90c94128ee1bc37f4b4a62c13bc3 Set up your own alerts: https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1990105765814706615)  2025-11-16T17:12Z [--] followers, [--] engagements


"🚨 LARGE LIQUIDATION ALERT 🚨 $7 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0x4d43aadee75419a4535400dee43690b5fe8c64e9 Set up your own alerts: https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1990324727139737733)  2025-11-17T07:42Z [--] followers, [--] engagements


"🚨 LARGE LIQUIDATION ALERT 🚨 $9 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0x8fb388696010edc0c5d574b2f25b9629724acfe8 Set up your own alerts: https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1990324732525211819)  2025-11-17T07:42Z [--] followers, [--] engagements


"🚨 LARGE LIQUIDATION ALERT 🚨 $13 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0xa740c1d26d690a34223b06d41b1268b2d0d7b5b6 Set up your own alerts: https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1990324737654882631)  2025-11-17T07:42Z [--] followers, [--] engagements


"🚨 LARGE LIQUIDATION ALERT 🚨 $5 [---] [---] of debt liquidated on Morpho on Ethereum. Wallet: 0xed3a06b5790927c7952e320e4d1bcb09af0a0a03 Set up your own alerts: https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1990324742918746402)  2025-11-17T07:42Z [--] followers, [--] engagements


"💰 LARGE LOAN ALERT 💰 $93 [---] [---] of loans taken out on Spark on Ethereum. Wallet: 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1990951637641293964)  2025-11-19T01:13Z [--] followers, [---] engagements


"🚨 LARGE LIQUIDATION ALERT 🚨 $5 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0x3ee301d27fd556eca7aaa8c50cdbd461577c42a6 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1991600547594387952)  2025-11-20T20:12Z [--] followers, [--] engagements


"🚨 LARGE LIQUIDATION ALERT 🚨 $7 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0x94def848159b30605afe0c1d1ac43d6d588b940a Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1991615802458448133)  2025-11-20T21:13Z [--] followers, [--] engagements


"🚨 LARGE DEBT LIQUIDATION ALERT 🚨 $9 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0x94def848159b30605afe0c1d1ac43d6d588b940a Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1991827421507567952)  2025-11-21T11:13Z [--] followers, [--] engagements


"🚨 LARGE DEBT LIQUIDATION ALERT 🚨 $6 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0xdaf585a5869ca7c1c0b1b9896ecdf314668d3f55 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1991857843633377603)  2025-11-21T13:14Z [--] followers, [--] engagements


"🚨 LARGE DEBT LIQUIDATION ALERT 🚨 $5 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0xa740c1d26d690a34223b06d41b1268b2d0d7b5b6 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1991918059183898976)  2025-11-21T17:14Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $2 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xc2697f81694e9eead7d90e5e2ac46f965dce4ea4 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1993014357085544614)  2025-11-24T17:50Z [--] followers, [--] engagements


"💰 LARGE LOAN ALERT 💰 $94 [---] [---] of loans taken out on Aave v3 on Ethereum. Wallet: 0xdb802c7c6b7cc1c0e8474bb7eb80bbc569763de5 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1993094792935243999)  2025-11-24T23:10Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $2 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x0bb298be4c2656391d961bbe3248ddfc6e77746d Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1993690184710308088)  2025-11-26T14:35Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $2 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x3ca26bf6e2c728018a37a68e4dddd962c52d8627 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1993805254597427276)  2025-11-26T22:13Z [--] followers, [--] engagements


"🖨 MINT AND BURN ALERT 🔥 $510 [---] [---] of DAI Minted on Ethereum. Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1993910948722098597)  2025-11-27T05:13Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $2 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xdea2512b06cf8740281aaad7f8571ea02c3d9edf Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1995739020182114526)  2025-12-02T06:17Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $3 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x1fcf1f5c801febc1009fcc8ed9c8349c367d23ac Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1995995454379593807)  2025-12-02T23:16Z [--] followers, [---] engagements


"💰 LARGE LOAN ALERT 💰 $180 [---] [---] of loans taken out on Venus on BNB Chain. Wallet: 0xf2e707d642daf3bc91719b0d3fac83310f3852bb Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1996538348685410699)  2025-12-04T11:13Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $7 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x18a0aa63c07534f69ad626e6f72f20cbe5969263 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1996916311079719110)  2025-12-05T12:15Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $2 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xb2beb381e3ad66d88785dd8ed5b4213dacea3b54 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1997683999456583758)  2025-12-07T15:05Z [--] followers, [--] engagements


"💰 LARGE LOAN ALERT 💰 $75 [---] [---] of loans taken out on Aave v3 on Ethereum. Wallet: 0x893aa69fbaa1ee81b536f0fbe3a3453e86290080 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/1998173618841297251)  2025-12-08T23:31Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $2 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xc946981f5dfbfa10cf858b95d51fc06dcd15bfe3 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2005813419878871518)  2025-12-30T01:29Z [--] followers, [--] engagements


"💰 LARGE LOAN ALERT 💰 $171 [---] [---] of loans taken out on Aave v3 on Ethereum. Wallet: 0x7cd0b7ed790f626ef1bd42db63b5ebeb5970c912 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2006413507655352365)  2025-12-31T17:13Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $5 [---] [---] blacklisted by USDT on Ethereum. Wallet: 0xc9b5e49ce852557fc3a19d8abcd29e0fe37ad4a2 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2006881141261775356)  2026-01-02T00:12Z [--] followers, [--] engagements


"🖨 MINT AND BURN ALERT 🔥 $712 [---] [---] of DAI Burned on Ethereum. Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2007304246899691910)  2026-01-03T04:13Z [--] followers, [--] engagements


"🖨 MINT AND BURN ALERT 🔥 $716 [---] [---] of DAI Minted on Ethereum. Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2007304252046152029)  2026-01-03T04:13Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $3 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xb8b45dd6a8a430b03e7cee0d783aa541f7353714 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2008135664894701605)  2026-01-05T11:17Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $3 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x1fcf1f5c801febc1009fcc8ed9c8349c367d23ac Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2008346046414414208)  2026-01-06T01:13Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $4 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xb8b45dd6a8a430b03e7cee0d783aa541f7353714 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2008481926781239629)  2026-01-06T10:13Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $8 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x7720c2f59391fe6339310913ad13a8119393a59d Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2010113047625445668)  2026-01-10T22:14Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $4 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x7720c2f59391fe6339310913ad13a8119393a59d Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2010127785486897633)  2026-01-10T23:13Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $11 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xd841c52b68c5db133078aba039bd9eaf19b0b135 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2010145402209603733)  2026-01-11T00:23Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $3 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xb23856525e55dd3af3afe13740c2801efd0ea844 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2012650795699736713)  2026-01-17T22:18Z [--] followers, [--] engagements


"💰 LARGE LOAN ALERT 💰 $92 [---] [---] of loans taken out on Aave v3 on Ethereum. Wallet: 0x919cd69bdcc80b0a1077a0704be98c5209bf9b03 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2013676489208639732)  2026-01-20T18:14Z [--] followers, [--] engagements


"💰 LARGE LOAN ALERT 💰 $92 [---] [---] of loans taken out on Aave v3 on Ethereum. Wallet: 0x9074212f22f75789ca3fa21a4b46d3a1489cc0a9 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2013676495055569309)  2026-01-20T18:14Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $4 [---] [---] blacklisted by USDT on Ethereum. Wallet: 0x9fc46f9a66a861810d2ecfde5871d9bb34d83949 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2014131592872984884)  2026-01-22T00:22Z [--] followers, [--] engagements


"💰 LARGE LOAN ALERT 💰 $79 [---] [---] of loans taken out on Aave v3 on Ethereum. Wallet: 0x8cb04249117d37fb42f3c805c1a60cfe801a0f6e Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2014582396482474397)  2026-01-23T06:14Z [--] followers, [--] engagements


"💰 LARGE LOAN ALERT 💰 $85 [---] [---] of loans taken out on Aave v3 on Ethereum. Wallet: 0x755013a759c6c56d95b687ef4b2b9864f3654e60 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2016079941255696551)  2026-01-27T09:24Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $9 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xc17a23cefc984094c9dfcad684dfece8baab2346 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2016364489818456068)  2026-01-28T04:15Z [--] followers, [--] engagements


"💰 LARGE LOAN ALERT 💰 $75 [---] [---] of loans taken out on Aave v3 on Ethereum. Wallet: 0x537c351c374b013f4db9bbe2b078803ecffc6d54 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2016440326035022287)  2026-01-28T09:16Z [--] followers, [--] engagements


"💰 LARGE LOAN ALERT 💰 $90 [---] [---] of loans taken out on Aave v3 on Ethereum. Wallet: 0x40e93a52f6af9fcd3b476aedadd7feabd9f7aba8 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2016952421017108987)  2026-01-29T19:11Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $3 [---] [---] blacklisted by USDT on Tron. Wallet: TQob3W7dqoy5QcuN43SCCAHBRNkRY7BrYa Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017391036167757900)  2026-01-31T00:14Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $4 [---] [---] blacklisted by USDT on Tron. Wallet: TEPVQDcE41fE2T83uN4bqMTdJf8EosDcg4 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017574918150340770)  2026-01-31T12:25Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $4 [---] [---] blacklisted by USDT on Tron. Wallet: TRt5mn8TXyQjgJ9KfeNfrq3Q6adE4wmJrZ Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017574923649032660)  2026-01-31T12:25Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $4 [---] [---] blacklisted by USDT on Tron. Wallet: TR2vZaMx25fpWvG5HpSM7iUiWRNtptEjDr Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017574929324024115)  2026-01-31T12:25Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $5 [---] [---] blacklisted by USDT on Tron. Wallet: TMQiHsVC8cwUPqLSyrgDpRMGqMEToMFeno Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017574934805987558)  2026-01-31T12:25Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $4 [---] [---] blacklisted by USDT on Tron. Wallet: TRJekRsXAjgLNDTGoRFQbdCmgDvHuZdWeh Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017574941109961175)  2026-01-31T12:25Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $7 [---] [---] blacklisted by USDT on Tron. Wallet: TGZrMjyWy1nhupNU2ejcBrp3hrmVx2d2qN Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017574946625536223)  2026-01-31T12:25Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $5 [---] [---] blacklisted by USDT on Tron. Wallet: TUuPtPHeVr5eS8SqoPCKwmQoqjMBFPaPsr Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017574952925376512)  2026-01-31T12:25Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $4 [---] [---] blacklisted by USDT on Tron. Wallet: TPwRz8eqVnyZGJJXJdVjAVZkfehHpFwBGK Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017574958784749795)  2026-01-31T12:25Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $9 [---] [---] blacklisted by USDT on Tron. Wallet: TCfANMYJa8ntVzEkzuDPq6N7HH3ks9cjTA Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017574964237328626)  2026-01-31T12:25Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $4 [---] [---] blacklisted by USDT on Tron. Wallet: THYQHzocSqsEgjj7cBGjDjm24iqw2XpCCw Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017574969949970877)  2026-01-31T12:25Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $4 [---] [---] blacklisted by USDT on Tron. Wallet: TP65DcLyfFNGY39BognN8AiomPuoqkN67C Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017574976014930314)  2026-01-31T12:25Z [--] followers, [--] engagements


"🚫 BLACKLIST ALERT 🚫 $5 [---] [---] blacklisted by USDT on Tron. Wallet: TPa3pkB62RUhfiShYoRmuwmDSGyVfFakrg Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017574982277067167)  2026-01-31T12:25Z [--] followers, [--] engagements


"🚨 LARGE DEBT LIQUIDATION ALERT 🚨 $7 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0x8fb388696010edc0c5d574b2f25b9629724acfe8 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017708184039780748)  2026-01-31T21:14Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $2 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x3ecd57b1a9824ccfd9f60169005101ef03ff7ef7 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2014914624840171743)  2026-01-24T04:14Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $2 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xffd837984668002aa8aae4a8839782293c91187e Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2015394668201034133)  2026-01-25T12:01Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $5 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xfe7e039cc5034436c534d5e21a8619a574e206f8 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2015793568850337937)  2026-01-26T14:26Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $6 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xc17a23cefc984094c9dfcad684dfece8baab2346 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2016318662357991513)  2026-01-28T01:13Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $2 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xc17a23cefc984094c9dfcad684dfece8baab2346 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2016333774691135958)  2026-01-28T02:13Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $6 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xc17a23cefc984094c9dfcad684dfece8baab2346 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2016349332136435955)  2026-01-28T03:15Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $9 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0xc17a23cefc984094c9dfcad684dfece8baab2346 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2016379307489128581)  2026-01-28T05:14Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $2 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x31be2489f64cf438031b2c94314dac0ace2cb177 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017361035808682220)  2026-01-30T22:15Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $2 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x31be2489f64cf438031b2c94314dac0ace2cb177 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017377037422350350)  2026-01-30T23:19Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $9 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x49a21fc945312c6fb4f8c6c4d224e74a5b96e9df Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2017723038779764885)  2026-01-31T22:13Z [--] followers, [--] engagements


"🚨 LARGE DEBT LIQUIDATION ALERT 🚨 $18 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0x8fb388696010edc0c5d574b2f25b9629724acfe8 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2018238979523362981)  2026-02-02T08:24Z [--] followers, [--] engagements


"🚨 LARGE DEBT LIQUIDATION ALERT 🚨 $5 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0x2f8d4e7b1d771932e1367ee46f4c7be11cd94ac3 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2018811739714859486)  2026-02-03T22:20Z [--] followers, [--] engagements


"🚨 LARGE DEBT LIQUIDATION ALERT 🚨 $6 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0xe1f3f93a108c36368f6f2c7cda267d3a32bc5071 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2018811745955983868)  2026-02-03T22:20Z [--] followers, [--] engagements


"💰 LARGE LOAN ALERT 💰 $77 [---] [---] of loans taken out on Venus on BNB Chain. Wallet: 0x1d9f28f23035247357237eb34df8e30e82b0dab4 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2018931030753784026)  2026-02-04T06:14Z [--] followers, [--] engagements


"🚨 LARGE DEBT LIQUIDATION ALERT 🚨 $5 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0xc86c66c430d40523a126795b9f03242740583d12 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2019491038654562366)  2026-02-05T19:19Z [--] followers, [--] engagements


"🚨 LARGE DEBT LIQUIDATION ALERT 🚨 $5 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0xe67112647b7aea8b7490f27e1c75208868138df2 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2019625744058507632)  2026-02-06T04:14Z [--] followers, [--] engagements


"🚨 LARGE DEBT LIQUIDATION ALERT 🚨 $22 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0xffefa70b6deaab975ef15a6474ce9c4214d82b02 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2019625749481750581)  2026-02-06T04:14Z [--] followers, [--] engagements


"🚨 LARGE DEBT LIQUIDATION ALERT 🚨 $6 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0x94e96e1b9b8c7ecf8ddb37a379e6bbeffa057c93 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2019625754661736950)  2026-02-06T04:14Z [--] followers, [--] engagements


"🚨 LARGE DEBT LIQUIDATION ALERT 🚨 $10 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0x372cae7fa19b81a9786a9081704ea1e2dad576b7 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2019625760122667418)  2026-02-06T04:14Z [--] followers, [--] engagements


"🚨 LARGE DEBT LIQUIDATION ALERT 🚨 $5 [---] [---] of debt liquidated on Aave v3 on Ethereum. Wallet: 0x16674814ea6a7aac3decb877ea8fd01deb5c333d Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2019625765847904554)  2026-02-06T04:14Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $2 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x9a05011140980b73b7a9d9d274905a65eafbc8cf Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2021482835010339250)  2026-02-11T07:13Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $11 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x7142829618adeb8c70caf7a2e7ca413cb7bafa41 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2020641276836692070)  2026-02-08T23:29Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $21 [---] [---] deposited into Tornado Cash over [---] transactions. Wallet: 0x7142829618adeb8c70caf7a2e7ca413cb7bafa41 Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2020666116801008029)  2026-02-09T01:08Z [--] followers, [--] engagements


"🌪 TORNADO CASH INFLOW ALERT 🌪 $3 [---] [---] deposited into Tornado Cash over [--] transactions. Wallet: 0x9cba859288fa0b4ec43ebb90bb64a9dbbddc787f Set up your own alerts: 👇 https://blockchainbureau.com/triggers-alerts https://blockchainbureau.com/triggers-alerts"  
[X Link](https://x.com/BCB_Alerts/status/2022117149146268130)  2026-02-13T01:14Z [--] followers, [--] engagements

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