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Community Transaction Tags

Browse how transactions are tagged by our community
19 Tags used across transactions
6557 Public tag applications
1070 Suspicious
Times this tag has been used

Public Tag Activity Public tags applied to transactions

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

Tornado Cash Wallet

Transaction: 0x0246beddfc8841c52dde87…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x0246beddfc8841c52dde87…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x0246beddfc8841c52dde87…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x0246beddfc8841c52dde87…
Network: Ethereum
View Transaction
Unusual Pattern tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x0246beddfc8841c52dde87…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x0246beddfc8841c52dde87…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x047702e0c9f45fee0dd3a5…
Network: Ethereum
View Transaction
Tornado Cash tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x047702e0c9f45fee0dd3a5…
Network: Ethereum
View Transaction
Unusual Pattern tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x047702e0c9f45fee0dd3a5…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x047702e0c9f45fee0dd3a5…
Network: Ethereum
View Transaction
Showing 3931 to 3940 of 6557 entries

Popular Tags Most frequently used public tags

Suspicious 1070
High Risk 1050
Layering 881
Unusual Pattern 835
Rapid Movement 628
Arbitrage 613
Money Laundering 327
Anomalous Activity 251
High Volume 224
Btcturk Hacker 207
Tornado Cash 200
Structuring 145
Tax Evasion Pattern 73
Whale Movement 35
financial_apt 9
Cobalt Group 5
Phishing 2
investment_scam 1
Coordinated Attack 1