Community Transaction Tags
Browse how transactions are tagged by our community
19
Tags used across transactions
5053
Public tag applications
2053
Suspicious
Times this tag has been used
Search Results
Found 5053 items matching "Suspicious"Public Tag Activity Public tags applied to transactions
Suspicious
tagged by Cladious
Tagged on Nov 19, 2025 at 10:20
Comment:
LOW RISK: The transaction contains minimal anomalies (Risk: 10/100). The most important factors: 'Very short time between transactions' (5 points) and 'Short time frame between transactions' (3 points). Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
Transaction:
0x9c91e6754ba62c5230df69…
Network:
Ethereum
Suspicious
tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:
This is Gambling wallet
Transaction:
0x80d053c4e7a3b32ebc28e3…
Network:
Ethereum
Suspicious
tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:
This is Gambling wallet
Transaction:
0x14cd364225418d379debbd…
Network:
Ethereum
Suspicious
tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:
This is Gambling wallet
Transaction:
0x39a4065796bc9bfcad1873…
Network:
Ethereum
Suspicious
tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:
This is Gambling wallet
Transaction:
0x64f37bd2e82dbb3e21c573…
Network:
Ethereum
Suspicious
tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:
This is Gambling wallet
Transaction:
0x28558cf1f6434bcc869205…
Network:
Ethereum
Suspicious
tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:
This is Gambling wallet
Transaction:
0xe252e6d6b62d4665cd2f46…
Network:
Ethereum
Suspicious
tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:
This is Gambling wallet
Transaction:
0x96508e85612228a760805e…
Network:
Ethereum
Suspicious
tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:
This is Gambling wallet
Transaction:
0x19681b4333378b6e8b1e2a…
Network:
Ethereum
Suspicious
tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:
This is Gambling wallet
Transaction:
0xf7321ddeabab696ac701bc…
Network:
Ethereum