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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: 0xdfaddd58a80df9a6854b0f…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x59492c1ad8abeed7a45ecf…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xdffb8511f224347ccfff15…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x9fd5b7376050b9219da03f…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x1153bf045b93244ab1fa61…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xdaee6be8d446cd127ba520…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xb23967494809ed2ad02d27…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xa95ab9e958cea1b781fbbf…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x021ebd36e47735904135a8…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xf40ddbcbaba2c80f736964…
Network: Ethereum
View Transaction
Showing 521 to 530 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