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Community Transaction Tags

Browse how transactions are tagged by our community
23 Tags used across transactions
13010 Public tag applications
2062 Suspicious
Times this tag has been used

Public Tag Activity Public tags applied to transactions

High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:59
Comment:

Tornado Cash

Transaction: 0x4e685aee008926466cad31…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:59
Comment:

Tornado Cash

Transaction: 0x4e685aee008926466cad31…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:59
Comment:

Tornado Cash

Transaction: 0x4e685aee008926466cad31…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x5d05de36c3249024cab971…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x5d05de36c3249024cab971…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x5d05de36c3249024cab971…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x5d05de36c3249024cab971…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x5e517e4b87efbd4f6a0d4f…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x5e517e4b87efbd4f6a0d4f…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x5e517e4b87efbd4f6a0d4f…
Network: Ethereum
View Transaction
Showing 12641 to 12650 of 13010 entries

Popular Tags Most frequently used public tags

Suspicious 2062
Layering 1509
High Risk 1420
Unusual Pattern 1181
Anomalous Activity 1124
High Volume 970
Rapid Movement 894
Arbitrage 879
Btcturk Hacker 808
Money Laundering 641
Fake_Phishing 400
Lazarus Group 256
Structuring 222
Phishing 202
Tornado Cash 200
Tax Evasion Pattern 150
Whale Movement 37
Gambling 20
Smurfing 15
financial_apt 11