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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: 0xc0e0d1fa8c3a2471f78640…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xeb476cbe10f17906744d14…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x5db4b05b6685741522063f…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xbc67de9daec61dce8fe008…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xdcb4b1469ccaed63c296d1…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xeed032d903bf53fde178e1…
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
Structuring 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: 0x16166a07d8264ab8790e18…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x52eceffcb2cb73abb12bf2…
Network: Ethereum
View Transaction
Showing 541 to 550 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