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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
7 Tags used across transactions
570 Public tag applications
293 Structuring
Times this tag has been used
Search Results
Found 570 items matching "Structuring"
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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: 0xf7152d98674bb459d1b735…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x4526690ceef44abbb3fc6d…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x768ac5f7305dbb0753c205…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x774f7426d3676a5015deaa…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x70a6c3decc2a19326b7ce9…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x7a53457bb280eeed988d7f…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x00ee8e3612cfca8fd93997…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x762be147ed3354eeaebce6…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x3f8d7b806b310727f078a0…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x6037fd23274fa837d9fd7f…
Network: Ethereum
View Transaction
Showing 511 to 520 of 570 entries

Popular Tags Most frequently used public tags

Structuring 293
Regulatory Evasion 71
Fake_Phishing 71
Mixing Service 59
High Risk 55
Suspicious 16
Anomalous Activity 5