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Operator network net-125666e6fd

This network groups 20 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Tether USD (USDT)Ethereum0x631f821F8F56468D81BF56c75545425ab7186f0126 June 2025
Tether USD (USDT)Ethereum0x707A711B7CDa6306e420572012c015C182CA2E1D26 June 2025
Tether USD (USDT)Ethereum0xC1607D7584dCbd37C20Fa464754C1A43cCCcB8e626 June 2025
Tether USD (USDT)Ethereum0x18A6Bb12eAbBb32f91326c580F0d8d1FEE7070E528 June 2025
Tether USD (USDT)Ethereum0xF163476B1Bf60DA5A5aa42DB936b245565F51A2028 June 2025
Tether USD (USDT)Ethereum0x0C96F56650d4bE96745006669da7A758180e35f41 July 2025
Mintable Tether USD (USDT)Ethereum0xd94A114bFa9Ebbb884CA53E51ad7D7ac295E8F972 July 2025
Flash Tether USD (USDT)Ethereum0xAE05b1f74Adf5180725B840b64041d877D1d54203 July 2025
Tether USD (USDT)Ethereum0x18330Ce64442255e41647Cd3635DE698FF951B3D6 July 2025
Tether USD (USDT)Ethereum0x802deeF1D6679E670CAB8D15215950C988d8D3796 July 2025
Flash USDT (USDT)Ethereum0xaF0f07fD360eec6299aEe65ACf5A1499D8f950687 July 2025
Flash USDT (USDT)Ethereum0x4B54C5a62c9E3d60656a23252f6e943a498243587 July 2025
Flash USDT (USDT)Ethereum0x1bDbf03DA4E3c3AC54AdC0110C2BD7dB76d1b6177 July 2025
Tether USD (USDT)Ethereum0x0ebEC0c9Ce622DC858E7D2Ce91BD459217a70BD67 July 2025
Tether USD (USDT)Ethereum0x6e0dcb493D779faE31eca8eb486D90Fd6bC8358d10 July 2025
FlashDeposit USDT (USDT)Ethereum0xdDF2B1fD7DF4900D07055A27142b79e9F37A0EDe26 July 2025
Tether USD (USDT)Ethereum0xd9c2251697255e6fa1231c5674F707827755B9C726 July 2025
Tether USD (USDT)Ethereum0xFce17229f1515e46e98D8dDA6f1C4cd6Dca4312E27 July 2025
USDT (USDT)Ethereum0xfC4Ee72918DF678C1827418E890ece8DCaa410495 October 2025
USDT (USDT)Ethereum0xffBa7b91c41CC3b785d860DB7C3a8925a3D2895826 November 2025

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 USD (USDT), Ethereum: 0x631f821F8F56468D81BF56c75545425ab7186f01
  2. Tether USD (USDT), Ethereum: 0x707A711B7CDa6306e420572012c015C182CA2E1D
  3. Tether USD (USDT), Ethereum: 0xC1607D7584dCbd37C20Fa464754C1A43cCCcB8e6
  4. Tether USD (USDT), Ethereum: 0x18A6Bb12eAbBb32f91326c580F0d8d1FEE7070E5
  5. Tether USD (USDT), Ethereum: 0xF163476B1Bf60DA5A5aa42DB936b245565F51A20
  6. Tether USD (USDT), Ethereum: 0x0C96F56650d4bE96745006669da7A758180e35f4
  7. Mintable Tether USD (USDT), Ethereum: 0xd94A114bFa9Ebbb884CA53E51ad7D7ac295E8F97
  8. Flash Tether USD (USDT), Ethereum: 0xAE05b1f74Adf5180725B840b64041d877D1d5420
  9. Tether USD (USDT), Ethereum: 0x18330Ce64442255e41647Cd3635DE698FF951B3D
  10. Tether USD (USDT), Ethereum: 0x802deeF1D6679E670CAB8D15215950C988d8D379
  11. Flash USDT (USDT), Ethereum: 0xaF0f07fD360eec6299aEe65ACf5A1499D8f95068
  12. Flash USDT (USDT), Ethereum: 0x4B54C5a62c9E3d60656a23252f6e943a49824358
  13. Flash USDT (USDT), Ethereum: 0x1bDbf03DA4E3c3AC54AdC0110C2BD7dB76d1b617
  14. Tether USD (USDT), Ethereum: 0x0ebEC0c9Ce622DC858E7D2Ce91BD459217a70BD6
  15. Tether USD (USDT), Ethereum: 0x6e0dcb493D779faE31eca8eb486D90Fd6bC8358d
  16. FlashDeposit USDT (USDT), Ethereum: 0xdDF2B1fD7DF4900D07055A27142b79e9F37A0EDe
  17. Tether USD (USDT), Ethereum: 0xd9c2251697255e6fa1231c5674F707827755B9C7
  18. Tether USD (USDT), Ethereum: 0xFce17229f1515e46e98D8dDA6f1C4cd6Dca4312E
  19. USDT (USDT), Ethereum: 0xfC4Ee72918DF678C1827418E890ece8DCaa41049
  20. USDT (USDT), Ethereum: 0xffBa7b91c41CC3b785d860DB7C3a8925a3D28958

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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