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
Clear
15 Tags used across transactions
1687 Public tag applications
400 Fake_Phishing
Times this tag has been used
Search Results
Found 1687 items matching "Phishing"
Clear Search

Public Tag Activity Public tags applied to transactions

Anomalous Activity 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: 0x2af1622862e45c4568bb71…
Network: Ethereum
View Transaction
Fake_Phishing 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: 0x118de0a41157075c4a8c5d…
Network: Ethereum
View Transaction
Suspicious 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: 0x118de0a41157075c4a8c5d…
Network: Ethereum
View Transaction
Unusual Pattern 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: 0x118de0a41157075c4a8c5d…
Network: Ethereum
View Transaction
High Volume 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: 0x118de0a41157075c4a8c5d…
Network: Ethereum
View Transaction
Arbitrage 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: 0x28913862b771bf15e04212…
Network: Ethereum
View Transaction
Fake_Phishing 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: 0x28913862b771bf15e04212…
Network: Ethereum
View Transaction
Rapid Movement 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: 0x28913862b771bf15e04212…
Network: Ethereum
View Transaction
Suspicious 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: 0x28913862b771bf15e04212…
Network: Ethereum
View Transaction
Money Laundering 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: 0x28913862b771bf15e04212…
Network: Ethereum
View Transaction
Showing 1611 to 1620 of 1687 entries

Popular Tags Most frequently used public tags

Fake_Phishing 400
Suspicious 244
Anomalous Activity 233
High Volume 212
Phishing 202
Unusual Pattern 115
Arbitrage 69
Rapid Movement 69
Layering 64
Money Laundering 32
High Risk 17
Tax Evasion Pattern 13
Structuring 13
Cobalt Group 2
financial_apt 2