SECURING CONNECTION
INITIALIZING BLOCKCHAIN ANALYSIS
SITE AVAILABLE TRUE
SECURITY LEVEL SECURE
NETWORK STATUS SECURE
Logo
Dashboards
Dashboard Page Access statistics
Analysis All analysis processes
Alerts Wallets to watch monitor
Blockchain Courses Meet Claudious Academy
API View Your Available APIs
Phishing Phishing Activities
Hall Of Fame View Legends of Cladious
Wallet Map Get rid of all the clutter with visualization (On progress)
Blog Page
View all news about blockchain security
Explore
Dashboard Preview
All Pages
Settings
Security
Billing
API Keys
Help
Github
API Documentation
Contact Us
Light
Dark
System
RTL Mode
Dashboard Color

Community Transaction Tags

Browse how transactions are tagged by our community
23 Tags used across transactions
12971 Public tag applications
2053 Suspicious
Times this tag has been used

Public Tag Activity Public tags applied to transactions

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

This is phising scam

Transaction: 0xb49876bfdd4d1b0dc35d5d…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xb49876bfdd4d1b0dc35d5d…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xb49876bfdd4d1b0dc35d5d…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xcf359e029de1f37b0ef240…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xcf359e029de1f37b0ef240…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xcf359e029de1f37b0ef240…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xcf359e029de1f37b0ef240…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x6bc0ef165e3e18b4894d2a…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x6bc0ef165e3e18b4894d2a…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x6bc0ef165e3e18b4894d2a…
Network: Ethereum
View Transaction
Showing 12771 to 12780 of 12971 entries

Popular Tags Most frequently used public tags

Suspicious 2053
Layering 1507
High Risk 1420
Unusual Pattern 1181
Anomalous Activity 1097
High Volume 970
Rapid Movement 894
Arbitrage 879
Btcturk Hacker 808
Money Laundering 640
Fake_Phishing 400
Lazarus Group 256
Structuring 222
Phishing 202
Tornado Cash 200
Tax Evasion Pattern 150
Whale Movement 37
Gambling 20
Smurfing 15
financial_apt 11