Community Transaction Tags
Browse how transactions are tagged by our community
13
Tags used across transactions
1185
Public tag applications
881
Layering
Times this tag has been used
Search Results
Found 1185 items matching "Layering"Public Tag Activity Public tags applied to transactions
Layering
tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:
Tornado Cash Wallet
Transaction:
0xae12719c0c0c4170edfa96…
Network:
Ethereum
Layering
tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:
Tornado Cash Wallet
Transaction:
0xc39a6771dd893413e4bcf6…
Network:
Ethereum
Layering
tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:
Tornado Cash Wallet
Transaction:
0xc39a6771dd893413e4bcf6…
Network:
Ethereum
Layering
tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:
Tornado Cash Wallet
Transaction:
0x696d9a781f1a126fa7ca84…
Network:
Ethereum
Layering
tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:
Tornado Cash Wallet
Transaction:
0x696d9a781f1a126fa7ca84…
Network:
Ethereum
Layering
tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:
Tornado Cash Wallet
Transaction:
0x7a5401bb759295a05f18c7…
Network:
Ethereum
Layering
tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:
Tornado Cash Wallet
Transaction:
0x7a5401bb759295a05f18c7…
Network:
Ethereum
Layering
tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:
Tornado Cash Wallet
Transaction:
0xf18aaecaaec08f16d35632…
Network:
Ethereum
Layering
tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:
Tornado Cash Wallet
Transaction:
0xf18aaecaaec08f16d35632…
Network:
Ethereum
Anomalous Activity
tagged by Cladious
Tagged on Jul 14, 2025 at 23:35
Comment:
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 56/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Common spending heuristic triggered' (12 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. Powered by Cladious.
Transaction:
0x8928e0b6cbd798d782ef08…
Network:
Ethereum