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

This is phising scam

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

This is phising scam

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

This is phising scam

Transaction: 0x1cd43ef9a6eb8f184c37bf…
Network: Ethereum
View Transaction
Layering 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
Showing 12891 to 12900 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