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Community Transaction Tags

Browse how transactions are tagged by our community
19 Tags used across transactions
7674 Public tag applications
1240 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: 0xa07aadc31bbfd95ffa99ba…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xa07aadc31bbfd95ffa99ba…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xdb0e5c50bbb200ebffdce1…
Network: Ethereum
View Transaction
Structuring tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xdb0e5c50bbb200ebffdce1…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xdb0e5c50bbb200ebffdce1…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xdb0e5c50bbb200ebffdce1…
Network: Ethereum
View Transaction
High Risk tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x37c731a0a08130204fee55…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x37c731a0a08130204fee55…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x37c731a0a08130204fee55…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x93087f64254a7930813a7e…
Network: Ethereum
View Transaction
Showing 7661 to 7670 of 7674 entries

Popular Tags Most frequently used public tags

Suspicious 1240
High Risk 1157
Unusual Pattern 890
Layering 885
Btcturk Hacker 808
Rapid Movement 657
Arbitrage 642
Money Laundering 329
Anomalous Activity 304
High Volume 228
Tornado Cash 200
Structuring 176
Tax Evasion Pattern 104
Whale Movement 36
financial_apt 9
Cobalt Group 5
Phishing 2
investment_scam 1
Coordinated Attack 1