Browse Public Tags
Total Public Tags: 30| Name | Description | User | Actions |
|---|---|---|---|
| Whale Movement | Tag created for transaction analysis |
C
|
|
| Layering | Tag created for transaction analysis |
C
|
|
| Layering | Tag created for transaction analysis |
C
|
|
| Structuring | Tag created for transaction analysis |
C
|
|
| High Risk | Tag created for transaction analysis |
C
|
|
| High Volume | Tag created for transaction analysis |
C
|
|
| Phishing | Tag created for transaction analysis |
C
|
|
| Unusual Pattern | Tag created for transaction analysis |
C
|
|
| Money Laundering | Tag created for transaction analysis |
C
|
|
| Anomalous Activity | Tag created for transaction analysis |
C
|
|
| Tornado Cash | Tag created for transaction analysis |
C
|
|
| Suspicious | Tag created for transaction analysis |
C
|
|
| Coordinated Attack | Tag created for transaction analysis |
C
|
|
| Rapid Movement | Tag created for transaction analysis |
C
|
|
| Fake_Phishing | Tag created for transaction analysis |
C
|
|
| Arbitrage | Tag created for transaction analysis |
C
|
|
| financial_apt | Tag created for transaction analysis |
C
|
|
| investment_scam | Tag created for transaction analysis |
C
|
|
| Tax Evasion Pattern | Tag created for transaction analysis |
C
|
|
| Cobalt Group | Tag created for transaction analysis |
C
|
|
| Fraud | Tag created for transaction analysis |
C
|
|
| High Risk | Tag created for transaction analysis |
B
|
|
| Btcturk Hacker | Tag created for transaction analysis |
C
|
|
| BtcTruk Hacker | Tag created for transaction analysis |
C
|
|
| Velocity-High | Tag created for transaction analysis |
C
|
|
| Tier 4: Suspicious Pattern | Tag created for transaction analysis |
C
|
|
| Polygon MATIC Bridge | Tag created for transaction analysis |
C
|
|
| Lazarus Group | Tag created for transaction analysis |
C
|
|
| Smurfing | Tag created for transaction analysis |
C
|
|
| Gambling | Tag created for transaction analysis |
C
|