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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
15 Tags used across transactions
2161 Public tag applications
874 Fake_Phishing
Times this tag has been used
Search Results
Found 2161 items matching "Phishing"
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Public Tag Activity Public tags applied to transactions

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: 0xb4371c896af520e33017f2…
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: 0xb4371c896af520e33017f2…
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: 0x5af29ac363962fca9f682c…
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: 0x5af29ac363962fca9f682c…
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: 0x5af29ac363962fca9f682c…
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: 0x08cd71cc6de7c394549067…
Network: Ethereum
View Transaction
Cobalt Group 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: 0x6b7ad762e7065cbcbf084c…
Network: Ethereum
View Transaction
financial_apt 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: 0x6b7ad762e7065cbcbf084c…
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: 0x6b7ad762e7065cbcbf084c…
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: 0x6b7ad762e7065cbcbf084c…
Network: Ethereum
View Transaction
Showing 2141 to 2150 of 2161 entries

Popular Tags Most frequently used public tags

Fake_Phishing 874
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