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Operator network net-1351c73c7c

This network groups 10 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 (USDT)Ethereum0xEfa371e4813Cb87f88f252643EDFACE75E6e705111 June 2026
Tether USDT (USDT)Ethereum0x4CAc9524f159f808D22493DF97d9C191cC48656c11 June 2026
Tether USDT (USDT)Ethereum0xAd2EF47Cf49C9D9275a03c66eB551665d208a8b611 June 2026
Tether USDT (USDT)Ethereum0xE0Fbb9D7603710e16dD903C1E892fDeFF597BB4711 June 2026
Tether USD (USDT)Ethereum0x25A6019979398e39A7f470b0E9d16da7e8b7C11d11 June 2026
Tether USD (USDT)Ethereum0x2fdE757fF3f296A7003908120f61C42E4C27954F11 June 2026
Tether USD (USDT)Ethereum0x16271E6e3A116Fe5fb7d51d5602f195594245CFf11 June 2026
Tether USDT (USDT)Ethereum0xB9f0E53E57A2350D7A9ae51e5792de82155282DB11 June 2026
Tether USDT (USDT)Ethereum0x1329280D04ab372126629591c7718976e313F9fa11 June 2026
Tether USDT (USDT)Ethereum0x69f8bA03D72c7a17ad045e7Cc89fB5c18Fd3Ca5f11 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 (USDT), Ethereum: 0xEfa371e4813Cb87f88f252643EDFACE75E6e7051
  2. Tether USDT (USDT), Ethereum: 0x4CAc9524f159f808D22493DF97d9C191cC48656c
  3. Tether USDT (USDT), Ethereum: 0xAd2EF47Cf49C9D9275a03c66eB551665d208a8b6
  4. Tether USDT (USDT), Ethereum: 0xE0Fbb9D7603710e16dD903C1E892fDeFF597BB47
  5. Tether USD (USDT), Ethereum: 0x25A6019979398e39A7f470b0E9d16da7e8b7C11d
  6. Tether USD (USDT), Ethereum: 0x2fdE757fF3f296A7003908120f61C42E4C27954F
  7. Tether USD (USDT), Ethereum: 0x16271E6e3A116Fe5fb7d51d5602f195594245CFf
  8. Tether USDT (USDT), Ethereum: 0xB9f0E53E57A2350D7A9ae51e5792de82155282DB
  9. Tether USDT (USDT), Ethereum: 0x1329280D04ab372126629591c7718976e313F9fa
  10. Tether USDT (USDT), Ethereum: 0x69f8bA03D72c7a17ad045e7Cc89fB5c18Fd3Ca5f

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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