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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
15 Tags used across transactions
2608 Public tag applications
1509 Layering
Times this tag has been used
Search Results
Found 2608 items matching "Layering"
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Public Tag Activity Public tags applied to transactions

Layering tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x2bddc79feedc6ba599c333…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x74433cd531d315861bbaf5…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x74433cd531d315861bbaf5…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x2e6e5a88a3fe1fffcf8b88…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x2e6e5a88a3fe1fffcf8b88…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x9aa73d4940630ed9d69eef…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x9aa73d4940630ed9d69eef…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x2cc4dba9d891e37a68e7b2…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x2cc4dba9d891e37a68e7b2…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0xd581557a694d280b2a0240…
Network: Ethereum
View Transaction
Showing 1361 to 1370 of 2608 entries

Popular Tags Most frequently used public tags

Layering 1509
Money Laundering 244
Suspicious 212
High Risk 140
Fake_Phishing 109
High Volume 95
Anomalous Activity 82
Unusual Pattern 78
Lazarus Group 61
Tax Evasion Pattern 26
Structuring 26
Btcturk Hacker 19
Rapid Movement 4
Whale Movement 2
Coordinated Attack 1