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Operator network net-0d36785568

This network groups 14 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)Ethereum0xE2Cd9081272D30039f70CAc09A9F4773C54B721a4 April 2025
TETHER (USDT)Ethereum0x04801B9d04b064c669afEf9ae63b5CCd210cE35b9 April 2025
TETHER (USDT)Ethereum0xfc9c4F4FE680B2594A9b727747ecC4Ee9218EE0D9 April 2025
TETHER (USDT)Ethereum0x34f94D5d74df0b90866741E48118BED048Ee52a310 April 2025
TETHER (USDT)Ethereum0x15BA81B2c6d9c6c0E37F6711b90FA4720A6cF5fd10 April 2025
TETHER (USDT)Ethereum0xb37e3186f476D0CB993a16302bDa949AF121824d10 April 2025
TETHER (USDT)Ethereum0xeb277f2E7634B96367B93387690F07e8647a965811 April 2025
tether (erc20)Ethereum0x38Ae027346B622619aDa5Cd78D20E5eC6c597b0030 April 2025
TETHER (USDT)Ethereum0xF5aCCD8887Ae44571e704eE139009B147D4b0bf330 April 2025
TETHER ERC20 (USDT )Ethereum0x546405342368Ead512006527BeEa8683c37164BE30 April 2025
TETHER USDT (USDT)Ethereum0x23DF352afe3043a355F73d331BDAac6071c5f91030 April 2025
USDT (ERC20)Ethereum0x3C2A2Ff2b38156B34bc65dDD6C316De6FC19b07914 January 2026
TETHER USDT (USDT)Ethereum0x74eCAf3Ef23Eb10957d67f049A8fF940393e27ec11 June 2026
TETHER USDT (USDT)Ethereum0x6DF4682d9675ae3912f93EE95BAa50438Cc1efdb11 June 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), Ethereum: 0xE2Cd9081272D30039f70CAc09A9F4773C54B721a
  2. TETHER (USDT), Ethereum: 0x04801B9d04b064c669afEf9ae63b5CCd210cE35b
  3. TETHER (USDT), Ethereum: 0xfc9c4F4FE680B2594A9b727747ecC4Ee9218EE0D
  4. TETHER (USDT), Ethereum: 0x34f94D5d74df0b90866741E48118BED048Ee52a3
  5. TETHER (USDT), Ethereum: 0x15BA81B2c6d9c6c0E37F6711b90FA4720A6cF5fd
  6. TETHER (USDT), Ethereum: 0xb37e3186f476D0CB993a16302bDa949AF121824d
  7. TETHER (USDT), Ethereum: 0xeb277f2E7634B96367B93387690F07e8647a9658
  8. tether (erc20), Ethereum: 0x38Ae027346B622619aDa5Cd78D20E5eC6c597b00
  9. TETHER (USDT), Ethereum: 0xF5aCCD8887Ae44571e704eE139009B147D4b0bf3
  10. TETHER ERC20 (USDT ), Ethereum: 0x546405342368Ead512006527BeEa8683c37164BE
  11. TETHER USDT (USDT), Ethereum: 0x23DF352afe3043a355F73d331BDAac6071c5f910
  12. USDT (ERC20), Ethereum: 0x3C2A2Ff2b38156B34bc65dDD6C316De6FC19b079
  13. TETHER USDT (USDT), Ethereum: 0x74eCAf3Ef23Eb10957d67f049A8fF940393e27ec
  14. TETHER USDT (USDT), Ethereum: 0x6DF4682d9675ae3912f93EE95BAa50438Cc1efdb

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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