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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: 0x2f85ba986241fcfc5c344a…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xbb9aaa42533a06d6827aeb…
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
Structuring 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: 0x6683341cf4aaa58acf20f5…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xb49876bfdd4d1b0dc35d5d…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xcf359e029de1f37b0ef240…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x6bc0ef165e3e18b4894d2a…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x23a99393611681586d58d0…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x2a22afcafe6426e0e38f98…
Network: Ethereum
View Transaction
Showing 531 to 540 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