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Operator network net-02e950d451

This network groups 9 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Tether USDT (USDT)Ethereum0xbA632Efb9E2a190434456F13309EF30de2E1122A7 April 2026
Tether USDT (USDT)Ethereum0x8E2880116F35E901D85D5A654dc040C2BC0611257 April 2026
Tether USD (USDT)Ethereum0xd86ff30aFDb207C674C9f5F0AaEB8b3EDFD8b0BF7 April 2026
Tether USD (USDT)Ethereum0x2c90c85A8060308C846b0f2dB7886Fb0C8F3bb1011 April 2026
Tether USDT (USDT)Ethereum0x3e46968CB73eea8A53b9D11876e0522Bffd95C8B11 April 2026
Tether USDT (USDT)Ethereum0x37a54638cE4974e07b6221D9F80626ECC43d3FE811 April 2026
Tether USD ERC20 (USDT)Ethereum0x1abff4dC03A5341DF60bFbb5A9970110B47d14e011 April 2026
Tether USD ERC20 (USDT)Ethereum0xDbC2726427FcfBf0672284170a1825F557BB8EbB12 April 2026
Tether USD ERC20 (USDT)Ethereum0x58469fD06eE2962C98643a0EffCC38aA5637D10612 April 2026

Recipient wallets across the network (aggregate): 0

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

Deployment timeline

  1. Tether USDT (USDT), Ethereum: 0xbA632Efb9E2a190434456F13309EF30de2E1122A
  2. Tether USDT (USDT), Ethereum: 0x8E2880116F35E901D85D5A654dc040C2BC061125
  3. Tether USD (USDT), Ethereum: 0xd86ff30aFDb207C674C9f5F0AaEB8b3EDFD8b0BF
  4. Tether USD (USDT), Ethereum: 0x2c90c85A8060308C846b0f2dB7886Fb0C8F3bb10
  5. Tether USDT (USDT), Ethereum: 0x3e46968CB73eea8A53b9D11876e0522Bffd95C8B
  6. Tether USDT (USDT), Ethereum: 0x37a54638cE4974e07b6221D9F80626ECC43d3FE8
  7. Tether USD ERC20 (USDT), Ethereum: 0x1abff4dC03A5341DF60bFbb5A9970110B47d14e0
  8. Tether USD ERC20 (USDT), Ethereum: 0xDbC2726427FcfBf0672284170a1825F557BB8EbB
  9. Tether USD ERC20 (USDT), Ethereum: 0x58469fD06eE2962C98643a0EffCC38aA5637D106

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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