Community Transaction Tags
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Phishing
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Found 1 items matching "Phishing"Public Tag Activity Public tags applied to transactions
Phishing
tagged by Cladious
Tagged on May 28, 2025 at 12:19
Comment:
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 51/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Part of suspicious wallet community' (12 points). Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. Powered by Cladious.
Transaction:
0xf9474acfa15e34a1019c73…
Network:
Ethereum