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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
18 Tags used across transactions
3295 Public tag applications
1935 High Risk
Times this tag has been used
Search Results
Found 3295 items matching "High Risk"
Clear Search

Public Tag Activity Public tags applied to transactions

High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x57aebc6ec85fbde10f7b75…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x76673f87d2952896658fcb…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x99e2e91a392e082809a229…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xdf691eaca89502c4a61861…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x1cd43ef9a6eb8f184c37bf…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x9700d66953d20f0c94e585…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xada336a9c341c025e2e284…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x172e9bc87eac3ea3e536d6…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x555e343318709e30d80477…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x0a4600f95213f9d4406d3c…
Network: Ethereum
View Transaction
Showing 3271 to 3280 of 3295 entries

Popular Tags Most frequently used public tags

High Risk 1935
Suspicious 243
Anomalous Activity 209
High Volume 207
Unusual Pattern 200
Lazarus Group 166
Layering 150
Money Laundering 75
Structuring 22
Whale Movement 21
Mixing Service 19
Tax Evasion Pattern 12
Rapid Movement 11
Regulatory Evasion 10
Fake_Phishing 6
Btcturk Hacker 6
sideshift.ai (Mixer) 2
Coordinated Attack 1