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Community Transaction Tags

Browse how transactions are tagged by our community
26 Tags used across transactions
15028 Public tag applications
2442 Suspicious
Times this tag has been used

Public Tag Activity Public tags applied to transactions

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
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

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

This is phising scam

Transaction: 0x630c5080008fe6487cb1e0…
Network: Ethereum
View Transaction
Showing 14661 to 14670 of 15028 entries

Popular Tags Most frequently used public tags

Suspicious 2442
High Risk 1722
Anomalous Activity 1515
Layering 1509
Unusual Pattern 1182
High Volume 979
Rapid Movement 899
Arbitrage 879
Fake_Phishing 874
Btcturk Hacker 808
Money Laundering 641
Mixing Service 304
Structuring 293
Lazarus Group 256
Phishing 202
Tornado Cash 200
Tax Evasion Pattern 150
Regulatory Evasion 71
Whale Movement 37
Gambling 20