Operator network net-0e6ff6deab
This network groups 8 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.
Contracts in this network
| Token | Chain | Contract address | Deployed |
|---|---|---|---|
| USDT (USDT) | Ethereum | 0x9397E7FE95cDb1CB92b3ecF787Dd1eF9782248E2 | 8 December 2024 |
| USDT (USDT) | Ethereum | 0xc562Ee38581fE511e2784d07b92680Da745339f4 | 20 December 2024 |
| USDT (Tether) | Ethereum | 0x430DB94383D07D36cb163c07951b5Ff477cf1eB3 | 28 December 2024 |
| USDT (Tether) | Ethereum | 0x9D41b033937435B0843e4c6304d258c985cFFf5e | 30 December 2024 |
| USDT (Tether) | Ethereum | 0x248450C03c5EA7a91bCB46AB9Ee0fDB632ED137f | 12 January 2025 |
| USDT (Tether) | Ethereum | 0xAF13f66afcF206EB7bcD93Cf50e79c633F223Db6 | 12 January 2025 |
| USDT (Tether) | Ethereum | 0x8B8509BA9b2E881cD4143543f034803B3Fd3337A | 12 January 2025 |
| USDT (Tether) | Ethereum | 0xb14d632FBE4f53Ff4F619C427F67290b9F9E2de3 | 14 January 2025 |
Recipient wallets across the network (aggregate): 0
Shared addresses
Each address below links two or more contracts in this network. Known service addresses are excluded.
| Contract address | Linked contracts |
|---|---|
| 0x36709C05E4BB414879e0069402326216E49b1d73 Deployer, Owner | 0x9397E7FE... ETH 0xc562Ee38... ETH 0x430DB943... ETH 0x9D41b033... ETH 0x248450C0... ETH 0xAF13f66a... ETH 0x8B8509BA... ETH 0xb14d632F... ETH |
Deployment timeline
- USDT (USDT), Ethereum: 0x9397E7FE95cDb1CB92b3ecF787Dd1eF9782248E2
- USDT (USDT), Ethereum: 0xc562Ee38581fE511e2784d07b92680Da745339f4
- USDT (Tether), Ethereum: 0x430DB94383D07D36cb163c07951b5Ff477cf1eB3
- USDT (Tether), Ethereum: 0x9D41b033937435B0843e4c6304d258c985cFFf5e
- USDT (Tether), Ethereum: 0x248450C03c5EA7a91bCB46AB9Ee0fDB632ED137f
- USDT (Tether), Ethereum: 0xAF13f66afcF206EB7bcD93Cf50e79c633F223Db6
- USDT (Tether), Ethereum: 0x8B8509BA9b2E881cD4143543f034803B3Fd3337A
- USDT (Tether), Ethereum: 0xb14d632FBE4f53Ff4F619C427F67290b9F9E2de3
What to do if you hold this token
- 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.
- 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.
- 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.
- 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.
- Keep records. Keep screenshots, transaction hashes, messages, and the details of anyone who contacted you about the token.
- 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.
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.