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We will never ask you to pay to release, unlock or recover funds. How recovery scams work

Operator network net-108f51de4a

This network groups 6 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)Ethereum0xbC75e67FB78E021e6E732Dedc49CBDDF8D97501131 July 2026
Tether (USDT)Ethereum0xB98bee9295ABA4AEb10969893d53D3E4b7D7CEC431 July 2026
Tether (USDT)Ethereum0xd51c05C2fE5279E2e3669b6867861e98380ca3F131 July 2026
Tether (USDT)Ethereum0x37D73d9095E819d3e2E460218bD7a29f3958e9FD31 July 2026
Tether (USDT)Ethereum0xAef729a9fDB78bE119dEf275d2489f12F32b23af31 July 2026
Tether (USDT)Ethereum0x452900A626cfFf33B486cFfE86D50f440aFb973731 July 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: 0xbC75e67FB78E021e6E732Dedc49CBDDF8D975011
  2. Tether (USDT), Ethereum: 0xB98bee9295ABA4AEb10969893d53D3E4b7D7CEC4
  3. Tether (USDT), Ethereum: 0xd51c05C2fE5279E2e3669b6867861e98380ca3F1
  4. Tether (USDT), Ethereum: 0x37D73d9095E819d3e2E460218bD7a29f3958e9FD
  5. Tether (USDT), Ethereum: 0xAef729a9fDB78bE119dEf275d2489f12F32b23af
  6. Tether (USDT), Ethereum: 0x452900A626cfFf33B486cFfE86D50f440aFb9737

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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