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Operator network net-02e06db7d2

This network groups 3 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USDT ($)Ethereum0x18a9cD85271920258e9D6eaECC42f8BdB2713cc730 September 2025
USDT ($)Ethereum0x25f9b8905Fc9314c41d6BfD4eec1b8A89599D8D830 September 2025
USDT ($)Ethereum0xe2ec15fa65Fb11A8E0C963f61F1f4dc3aBAD12eD30 September 2025

Recipient wallets across the network (aggregate): 0

Each address below links two or more contracts in this network. Known service addresses are excluded.

Contract addressLinked contracts
0x7eB5581C30721C68b43D62C108ba73ebE4d8e336
Deployer, Owner

Deployment timeline

  1. USDT ($), Ethereum: 0x18a9cD85271920258e9D6eaECC42f8BdB2713cc7
  2. USDT ($), Ethereum: 0x25f9b8905Fc9314c41d6BfD4eec1b8A89599D8D8
  3. USDT ($), Ethereum: 0xe2ec15fa65Fb11A8E0C963f61F1f4dc3aBAD12eD

What to do if you hold this token

  1. Do not pay anyone. No one can unlock, release, convert or withdraw the value of a counterfeit token, because it has none. Anyone who asks you for a fee, tax, gas deposit or verification payment to do so is attempting a further fraud.
  2. Do not interact with the token. Do not try to sell, swap or send it, and do not connect your wallet to any website that claims to support it. Doing so can expose your wallet to malicious approvals.
  3. Revoke token approvals. If you approved any contract or website connected with this token, revoke those approvals in your wallet's settings or with the block explorer's token approval tool.
  4. Report it. Report to the police or the national fraud reporting service where you live (for example Report Fraud in the UK or the FBI's IC3 in the US), to Chainabuse, and to any exchange or platform involved.
  5. Keep records. Keep screenshots, transaction hashes, messages, and the details of anyone who contacted you about the token.
  6. Get independent help if you need it. You can contact us using the form on this page. Contacting us is optional and is one option among those above.

Chainabuse | Report Fraud (UK) | IC3 (US) | What to do

A network groups contracts by shared on-chain addresses. It describes on-chain activity only. It does not identify any person and is not a finding that any person has committed an offence.

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