SECURING CONNECTION
INITIALIZING BLOCKCHAIN ANALYSIS
SITE AVAILABLE TRUE
SECURITY LEVEL SECURE
NETWORK STATUS SECURE

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

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.

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.

High Risk 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.

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.

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.

Phishing tagged by Cladious
Tagged on Jul 14, 2025 at 21:16
Comment:

LOW RISK: The transaction contains minimal anomalies (Risk: 100/100). The most important factors: 'EXPLOIT ADDRESS DETECTED: Fake_Phishing100987' (100 points). RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.

Phishing tagged by Cladious
Tagged on Jul 14, 2025 at 21:16
Comment:

LOW RISK: The transaction contains minimal anomalies (Risk: 100/100). The most important factors: 'EXPLOIT ADDRESS DETECTED: Fake_Phishing100987' (100 points). RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.

Showing 1681 to 1687 of 1687 entries