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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
22 Tags used across transactions
6808 Public tag applications
2442 Suspicious
Times this tag has been used
Search Results
Found 6808 items matching "Suspicious"
Clear Search

Public Tag Activity Public tags applied to transactions

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

Tornado Cash Wallet

Transaction: 0x12dc7b45971aa8bd26d3cd…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x933d2eaa87aecce40a0dd7…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xc80f64451177b13deb6aa8…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x3f0c535f93d4c6203ee267…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x878a5e113e16deceb0a9e3…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x5576f5f997159988881c23…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x96faf9cc34369f8fe6f1e5…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x9d27da45c177dd2748f18d…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x1c25930057ed0465b28207…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x8bf0c7c6d4e69035ae5161…
Network: Ethereum
View Transaction
Showing 5631 to 5640 of 6808 entries

Popular Tags Most frequently used public tags

Suspicious 2442
High Risk 795
Anomalous Activity 717
Layering 468
Fake_Phishing 457
Unusual Pattern 388
High Volume 357
Mixing Service 287
Btcturk Hacker 264
Money Laundering 234
Structuring 106
Lazarus Group 91
Regulatory Evasion 55
Tax Evasion Pattern 51
Whale Movement 30
Rapid Movement 28
sideshift.ai (Mixer) 10
financial_apt 9
Arbitrage 8
Smurfing 5