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Community Transaction Tags

Browse how transactions are tagged by our community
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13 Tags used across transactions
1592 Public tag applications
1157 High Risk
Times this tag has been used
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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 17, 2025 at 15:19
Comment:

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 57/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Common spending heuristic triggered' (12 points). Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

Transaction: 0x8cc6a894b314d390b6652f…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xeed4367a9b4c066b9fbf0a…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xef514bf180a851babac870…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x08af48d3f27679812c7cd0…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x75d9ecaf3475b824ca4088…
Network: Ethereum
View Transaction
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
Showing 511 to 520 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