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
19 Tags used across transactions
5053 Public tag applications
2053 Suspicious
Times this tag has been used
Search Results
Found 5053 items matching "Suspicious"
Clear Search

Public Tag Activity Public tags applied to transactions

Suspicious tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:

This is Gambling wallet

Transaction: 0xfa64688aa826f59d7b6b01…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:

This is Gambling wallet

Transaction: 0xf9d63bd53f1f7b72cee6a2…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:

This is Gambling wallet

Transaction: 0xf3dbf06222dd111be53127…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:

This is Gambling wallet

Transaction: 0x20132204a258b7737b85c8…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Nov 09, 2025 at 23:28
Comment:

This is Gambling wallet

Transaction: 0x48c6452cb562c1c7e53b0c…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

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

Transaction: 0xd323ac8993bf7542ade35a…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

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

Transaction: 0x9b6ce107166d1dca87f0ef…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

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

Transaction: 0x5833a7917d35df51300631…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

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

Transaction: 0x75695050f3d7cf032da724…
Network: Ethereum
View Transaction
Suspicious tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

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

Transaction: 0x59ec8053df1c6639e77098…
Network: Ethereum
View Transaction
Showing 651 to 660 of 5053 entries

Popular Tags Most frequently used public tags

Suspicious 2053
High Risk 510
Layering 466
Anomalous Activity 412
Unusual Pattern 387
High Volume 349
Btcturk Hacker 264
Money Laundering 233
Fake_Phishing 105
Lazarus Group 91
Tax Evasion Pattern 51
Structuring 51
Whale Movement 30
Rapid Movement 23
financial_apt 9
Arbitrage 8
Smurfing 5
Cobalt Group 5
investment_scam 1