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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
1 Tags used across transactions
1124 Public tag applications
1124 Anomalous Activity
Times this tag has been used
Search Results
Found 1124 items matching "Anomalous Activity"
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Public Tag Activity Public tags applied to transactions

Anomalous Activity tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0xd27b8fba98438b155817d8…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x88d72253a19728dc1301b6…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x9070a87c89d48722b9b73b…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x99c6eac1085c5b5533f5c1…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x43a041c8108d1e8ae174a6…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x983377be686fdbefddae51…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x458f7408cb7911483fda70…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x9df1d886911c94d528487d…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0xee4c9451797a4363b14ddf…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Oct 16, 2025 at 19:29
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0xa7312b793f9df06709df34…
Network: Ethereum
View Transaction
Showing 791 to 800 of 1124 entries

Popular Tags Most frequently used public tags

Anomalous Activity 1124