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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
13 Tags used across transactions
1592 Public tag applications
1157 High Risk
Times this tag has been used
Search Results
Found 1592 items matching "High Risk"
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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: 0x1e980770586bd254e8b757…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:59
Comment:

Tornado Cash

Transaction: 0x8b26be59dc45ad21494c8d…
Network: Ethereum
View Transaction
High Risk 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
High Risk 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
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x988697da07681717983f11…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xe5c21781407a2189674b0f…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x43181c3af6c3414a70da8f…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x3ed13254a3d68b4db430f8…
Network: Ethereum
View Transaction
Showing 1491 to 1500 of 1592 entries

Popular Tags Most frequently used public tags

High Risk 1157
Unusual Pattern 148
Suspicious 146
High Volume 36
Anomalous Activity 26
Whale Movement 20
Tax Evasion Pattern 12
Structuring 12
Layering 12
Rapid Movement 10
Btcturk Hacker 6
Money Laundering 6
Coordinated Attack 1