SECURING CONNECTION
INITIALIZING BLOCKCHAIN ANALYSIS
SITE AVAILABLE TRUE
SECURITY LEVEL SECURE
NETWORK STATUS SECURE
Logo
Dashboards
Dashboard Page Access statistics
Analysis All analysis processes
Alerts Wallets to watch monitor
Blockchain Courses Meet Claudious Academy
API View Your Available APIs
Phishing Phishing Activities
Hall Of Fame View Legends of Cladious
Wallet Map Get rid of all the clutter with visualization (On progress)
Blog Page
View all news about blockchain security
Explore
Dashboard Preview
All Pages
Settings
Security
Billing
API Keys
Help
Github
API Documentation
Contact Us
Light
Dark
System
RTL Mode
Dashboard Color

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 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x6b503a84faa62cec72ea61…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x8fc878b265fb5c22dcab84…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x8fc878b265fb5c22dcab84…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x8fc878b265fb5c22dcab84…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x868cead9eb5ab84a1b2e32…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x868cead9eb5ab84a1b2e32…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x504e692190a20d65411b20…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x504e692190a20d65411b20…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x51025a3ccffad7223ab419…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x51025a3ccffad7223ab419…
Network: Ethereum
View Transaction
Showing 12531 to 12540 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