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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
13 Tags used across transactions
796 Public tag applications
215 High Risk
Times this tag has been used
Search Results
Found 796 items matching "Tornado Cash"
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Public Tag Activity Public tags applied to transactions

Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x08d663f2be3067d95b5579…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x08d663f2be3067d95b5579…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x08d663f2be3067d95b5579…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x04332566d72422e0bd0fed…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x04332566d72422e0bd0fed…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x7b89245ffc3f0c2d357df4…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x7b89245ffc3f0c2d357df4…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x4352d3abac2d1981b10cce…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x4352d3abac2d1981b10cce…
Network: Ethereum
View Transaction
Unusual Pattern tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x4352d3abac2d1981b10cce…
Network: Ethereum
View Transaction
Showing 111 to 120 of 796 entries

Popular Tags Most frequently used public tags

High Risk 215
Tornado Cash 200
Suspicious 110
Unusual Pattern 85
Layering 48
High Volume 42
Anomalous Activity 27
Arbitrage 26
Rapid Movement 26
Money Laundering 9
Structuring 5
Whale Movement 2
Tax Evasion Pattern 1