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Community Transaction Tags

Browse how transactions are tagged by our community
26 Tags used across transactions
15676 Public tag applications
2481 Suspicious
Times this tag has been used

Public Tag Activity Public tags applied to transactions

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

This is phising scam

Transaction: 0xbb9aaa42533a06d6827aeb…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xbb9aaa42533a06d6827aeb…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x47ccddc32a8a9e99254a51…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x47ccddc32a8a9e99254a51…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x47ccddc32a8a9e99254a51…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x47ccddc32a8a9e99254a51…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x927e6dce7c67690f1d3704…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x927e6dce7c67690f1d3704…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x927e6dce7c67690f1d3704…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x927e6dce7c67690f1d3704…
Network: Ethereum
View Transaction
Showing 15461 to 15470 of 15676 entries

Popular Tags Most frequently used public tags

Suspicious 2481
High Risk 1874
Anomalous Activity 1558
Layering 1509
Unusual Pattern 1191
High Volume 992
Rapid Movement 900
Arbitrage 879
Fake_Phishing 874
Btcturk Hacker 808
Money Laundering 641
Mixing Service 485
Structuring 398
Lazarus Group 256
Phishing 202
Tornado Cash 200
Regulatory Evasion 176
Tax Evasion Pattern 150
Whale Movement 37
Gambling 20