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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
18 Tags used across transactions
3217 Public tag applications
1874 High Risk
Times this tag has been used
Search Results
Found 3217 items matching "High Risk"
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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: 0xb1852a25a072aece205dc4…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x055da816c1e450a8658cd0…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xa68dd2ebf3df402b57cbd9…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xeb62b9abb391ba9d49728a…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x29b5913231581609b2fd46…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xa20a49b26866678f076c19…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xe862e8eb185a80b2fac756…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x9b188d04d5fd31e2130b02…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x7d2f88b7d7055110fb5a89…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xe7a089f90f1ef7a6257e4e…
Network: Ethereum
View Transaction
Showing 2141 to 2150 of 3217 entries

Popular Tags Most frequently used public tags

High Risk 1874
Suspicious 243
High Volume 207
Anomalous Activity 204
Unusual Pattern 198
Lazarus Group 166
Layering 150
Money Laundering 75
Whale Movement 21
Structuring 20
Mixing Service 13
Tax Evasion Pattern 12
Rapid Movement 11
Regulatory Evasion 8
Fake_Phishing 6
Btcturk Hacker 6
sideshift.ai (Mixer) 2
Coordinated Attack 1