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Community Transaction Tags

Browse how transactions are tagged by our community
26 Tags used across transactions
15676 Public tag applications
2481 Suspicious
Times this tag has been used

Public Tag Activity Public tags applied to transactions

High Risk tagged by Cladious
Tagged on Jul 17, 2025 at 15:19
Comment:

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 57/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Common spending heuristic triggered' (12 points). Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

Transaction: 0x8cc6a894b314d390b6652f…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xeed4367a9b4c066b9fbf0a…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xeed4367a9b4c066b9fbf0a…
Network: Ethereum
View Transaction
Unusual Pattern tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xeed4367a9b4c066b9fbf0a…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xeed4367a9b4c066b9fbf0a…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xef514bf180a851babac870…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xef514bf180a851babac870…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x08af48d3f27679812c7cd0…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x08af48d3f27679812c7cd0…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x75d9ecaf3475b824ca4088…
Network: Ethereum
View Transaction
Showing 12341 to 12350 of 15676 entries

Popular Tags Most frequently used public tags

Suspicious 2481
High Risk 1874
Anomalous Activity 1558
Layering 1509
Unusual Pattern 1191
High Volume 992
Rapid Movement 900
Arbitrage 879
Fake_Phishing 874
Btcturk Hacker 808
Money Laundering 641
Mixing Service 485
Structuring 398
Lazarus Group 256
Phishing 202
Tornado Cash 200
Regulatory Evasion 176
Tax Evasion Pattern 150
Whale Movement 37
Gambling 20