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
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

Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xeed032d903bf53fde178e1…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xeed032d903bf53fde178e1…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xeed032d903bf53fde178e1…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x887531f388a642ec94003c…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x887531f388a642ec94003c…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x887531f388a642ec94003c…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x887531f388a642ec94003c…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x545cefdd0dd5a4dfe92ef7…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x545cefdd0dd5a4dfe92ef7…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x545cefdd0dd5a4dfe92ef7…
Network: Ethereum
View Transaction
Showing 17431 to 17440 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