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Community Transaction Tags

Browse how transactions are tagged by our community
19 Tags used across transactions
6557 Public tag applications
1070 Suspicious
Times this tag has been used

Public Tag Activity Public tags applied to transactions

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

This is phising scam

Transaction: 0xa1f482728548b7fda3214a…
Network: Ethereum
View Transaction
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
Showing 6531 to 6540 of 6557 entries

Popular Tags Most frequently used public tags

Suspicious 1070
High Risk 1050
Layering 881
Unusual Pattern 835
Rapid Movement 628
Arbitrage 613
Money Laundering 327
Anomalous Activity 251
High Volume 224
Btcturk Hacker 207
Tornado Cash 200
Structuring 145
Tax Evasion Pattern 73
Whale Movement 35
financial_apt 9
Cobalt Group 5
Phishing 2
investment_scam 1
Coordinated Attack 1