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Community Transaction Tags

Browse how transactions are tagged by our community
26 Tags used across transactions
16357 Public tag applications
2494 Suspicious
Times this tag has been used

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: 0x644599bcebba5186d2fe41…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x79cb4245993a8f842bda13…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x79cb4245993a8f842bda13…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x79cb4245993a8f842bda13…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x79cb4245993a8f842bda13…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xca390ffbfb6e6d3a3ef217…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xca390ffbfb6e6d3a3ef217…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xca390ffbfb6e6d3a3ef217…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xca390ffbfb6e6d3a3ef217…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x149aa8aca5119d50049742…
Network: Ethereum
View Transaction
Showing 16251 to 16260 of 16357 entries

Popular Tags Most frequently used public tags

Suspicious 2494
High Risk 2148
Anomalous Activity 1615
Layering 1509
Unusual Pattern 1234
High Volume 994
Rapid Movement 913
Arbitrage 879
Fake_Phishing 874
Btcturk Hacker 808
Mixing Service 758
Money Laundering 641
Structuring 401
Lazarus Group 256
Phishing 202
Tornado Cash 200
Regulatory Evasion 179
Tax Evasion Pattern 150
Whale Movement 37
Gambling 20