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Community Transaction Tags
Browse how transactions are tagged by our community
Search
Total Unique Tags
23
Tags used across transactions
Recent Activity
12971
Public tag applications
Most Used Tag
2053
Suspicious
Times this tag has been used
Public Tag Activity
Public tags applied to transactions
Results per page:
10
25
50
Whale Movement
tagged by
Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:
This is phising scam
Transaction:
0xb452d64e2eb38048fb57f3…
Network:
Ethereum
View Transaction
Showing 12971 to 12971 of 12971 entries
1
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1296
1297
1298
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