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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
17 Tags used across transactions
3023 Public tag applications
1722 High Risk
Times this tag has been used
Search Results
Found 3023 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 19:54
Comment:

This is phising scam

Transaction: 0x6bc0ef165e3e18b4894d2a…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x23a99393611681586d58d0…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x751fca5ce0f99cc8d94f40…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x2a22afcafe6426e0e38f98…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x1a6065a81bd36408a3ed57…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xc0e0d1fa8c3a2471f78640…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xeb476cbe10f17906744d14…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x5db4b05b6685741522063f…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xbc67de9daec61dce8fe008…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xdcb4b1469ccaed63c296d1…
Network: Ethereum
View Transaction
Showing 2971 to 2980 of 3023 entries

Popular Tags Most frequently used public tags

High Risk 1722
Suspicious 242
High Volume 205
Anomalous Activity 201
Unusual Pattern 189
Lazarus Group 166
Layering 150
Money Laundering 75
Whale Movement 21
Tax Evasion Pattern 12
Structuring 12
Rapid Movement 10
Fake_Phishing 6
Btcturk Hacker 6
Mixing Service 3
sideshift.ai (Mixer) 2
Coordinated Attack 1