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Community Transaction Tags

Browse how transactions are tagged by our community
18 Tags used across transactions
4076 Public tag applications
795 High Risk
Times this tag has been used

Public Tag Activity Public tags applied to transactions

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

This is phising scam

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

This is phising scam

Transaction: 0xe9c41e65f15aca612b67d3…
Network: Ethereum
View Transaction
Structuring 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: 0xe9c41e65f15aca612b67d3…
Network: Ethereum
View Transaction
High Risk 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
Showing 4051 to 4060 of 4076 entries

Popular Tags Most frequently used public tags

High Risk 795
Suspicious 670
Unusual Pattern 539
Layering 479
Rapid Movement 360
Arbitrage 347
Tornado Cash 200
High Volume 199
Anomalous Activity 168
Money Laundering 126
Structuring 112
Tax Evasion Pattern 40
Whale Movement 27
financial_apt 7
Cobalt Group 3
Phishing 2
investment_scam 1
Coordinated Attack 1