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
13 Tags used across transactions
1185 Public tag applications
881 Layering
Times this tag has been used
Search Results
Found 1185 items matching "Layering"
Clear Search

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: 0xa1f482728548b7fda3214a…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x77f5729c98f5b58a40de2d…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x77f5729c98f5b58a40de2d…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xe9c41e65f15aca612b67d3…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xe9c41e65f15aca612b67d3…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x6f42382cd05a29a09cb907…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x6f42382cd05a29a09cb907…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xa07aadc31bbfd95ffa99ba…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xa07aadc31bbfd95ffa99ba…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xdb0e5c50bbb200ebffdce1…
Network: Ethereum
View Transaction
Showing 1171 to 1180 of 1185 entries

Popular Tags Most frequently used public tags

Layering 881
Money Laundering 70
High Risk 66
Suspicious 50
Unusual Pattern 40
High Volume 30
Btcturk Hacker 14
Tax Evasion Pattern 12
Structuring 12
Rapid Movement 4
Anomalous Activity 3
Whale Movement 2
Coordinated Attack 1