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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
16 Tags used across transactions
2839 Public tag applications
1240 Suspicious
Times this tag has been used
Search Results
Found 2839 items matching "Suspicious"
Clear Search

Public Tag Activity Public tags applied to transactions

Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x0fa9f3b2dbfe8d4bb82cf4…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x0cf72b3b4673421d07b39c…
Network: Ethereum
View Transaction
Suspicious 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
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

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

Tornado Cash Wallet

Transaction: 0x016d01ad0002f94e45c4a3…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x0962a5f3097d040b45da38…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x34e1b401f7b1601b5621c8…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xae38886733ab49e54c42db…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x1a1947f86be75e38894ea9…
Network: Ethereum
View Transaction
Showing 1641 to 1650 of 2839 entries

Popular Tags Most frequently used public tags

Suspicious 1240
High Risk 402
Unusual Pattern 333
Btcturk Hacker 264
Layering 146
Anomalous Activity 132
High Volume 90
Money Laundering 73
Tax Evasion Pattern 42
Structuring 42
Whale Movement 29
Rapid Movement 23
financial_apt 9
Arbitrage 8
Cobalt Group 5
investment_scam 1