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Community Transaction Tags

Browse how transactions are tagged by our community
27 Tags used across transactions
17585 Public tag applications
2674 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: 0xbb9aaa42533a06d6827aeb…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x47ccddc32a8a9e99254a51…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x47ccddc32a8a9e99254a51…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x47ccddc32a8a9e99254a51…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x47ccddc32a8a9e99254a51…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x927e6dce7c67690f1d3704…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x927e6dce7c67690f1d3704…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x927e6dce7c67690f1d3704…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x927e6dce7c67690f1d3704…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x6683341cf4aaa58acf20f5…
Network: Ethereum
View Transaction
Showing 17371 to 17380 of 17585 entries

Popular Tags Most frequently used public tags

Suspicious 2674
High Risk 2507
Anomalous Activity 1790
Layering 1509
Unusual Pattern 1262
Mixing Service 1061
High Volume 996
Rapid Movement 924
Arbitrage 879
Fake_Phishing 874
Btcturk Hacker 808
Money Laundering 641
Structuring 429
Lazarus Group 256
Regulatory Evasion 207
Phishing 202
Tornado Cash 200
Tax Evasion Pattern 150
Fraud 114
Whale Movement 37