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

Operator network net-109998aa10

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
USDT (USDT)Ethereum0xD889936Cfc4607c536D6C968558CCE121394B44E14 April 2026
USDT (USDT)Ethereum0xBa9dFA9C6Be202889E086fFDc68A54E03e08124E14 April 2026
USDT (USDT)Ethereum0xbd01A071aC9e05dBee65E9418DBaA14fC87629b514 April 2026
USDT (USDT)Ethereum0x52C6984fF4060805b06444Ebea4ce85dE357A71b14 April 2026
USDT (USDT)Ethereum0x8Cd23d17218D32561Ff638E778db812d351f02a714 April 2026
USDT (USDT)Ethereum0xf8BEa6679e29f56e0c176E15F33f8Bb393D2d61314 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. USDT (USDT), Ethereum: 0xD889936Cfc4607c536D6C968558CCE121394B44E
  2. USDT (USDT), Ethereum: 0xBa9dFA9C6Be202889E086fFDc68A54E03e08124E
  3. USDT (USDT), Ethereum: 0xbd01A071aC9e05dBee65E9418DBaA14fC87629b5
  4. USDT (USDT), Ethereum: 0x52C6984fF4060805b06444Ebea4ce85dE357A71b
  5. USDT (USDT), Ethereum: 0x8Cd23d17218D32561Ff638E778db812d351f02a7
  6. USDT (USDT), Ethereum: 0xf8BEa6679e29f56e0c176E15F33f8Bb393D2d613

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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