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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
15 Tags used across transactions
2708 Public tag applications
1420 High Risk
Times this tag has been used
Search Results
Found 2708 items matching "High Risk"
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Public Tag Activity Public tags applied to transactions

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

Tornado Cash Wallet

Transaction: 0x04865983ac26e091aa0bdf…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xc39a6771dd893413e4bcf6…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x696d9a781f1a126fa7ca84…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x7299debe935d5ce3300e66…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xe8c5e1f695e3d528164e19…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x0b2b4bddedc09163cbe1dc…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x915234f6530f3d91ea29f9…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xfe420c6d599c427970e260…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x1882f3cb5e281ca637105e…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x888851e8bed0a1df3e273e…
Network: Ethereum
View Transaction
Showing 1801 to 1810 of 2708 entries

Popular Tags Most frequently used public tags

High Risk 1420
Suspicious 240
High Volume 203
Anomalous Activity 197
Unusual Pattern 189
Lazarus Group 166
Layering 150
Money Laundering 75
Whale Movement 21
Tax Evasion Pattern 12
Structuring 12
Rapid Movement 10
Fake_Phishing 6
Btcturk Hacker 6
Coordinated Attack 1