Community Transaction Tags
Public Tag Activity Public tags applied to transactions
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 44/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Regular interval transactions between the same wallets' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 44/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Regular interval transactions between the same wallets' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 44/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Regular interval transactions between the same wallets' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 44/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Regular interval transactions between the same wallets' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 44/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Regular interval transactions between the same wallets' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 44/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Regular interval transactions between the same wallets' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 44/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Regular interval transactions between the same wallets' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 44/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Regular interval transactions between the same wallets' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 44/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Regular interval transactions between the same wallets' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 44/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Regular interval transactions between the same wallets' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.