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Operator network net-156fba2554

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

TokenChainContract addressDeployed
Tether USD (USDT)Ethereum0x1b76B458334baAeE66a49335464552f7237e239418 April 2025
Tether USD TRON (USDT)Ethereum0xa80A74b2bb13bb3e10c4570bECDC4C6CEaC345FB25 April 2025
Tether USD (USDT)Ethereum0x66b19D863F63aA586FC69fB017A8439D48A10A416 May 2025
Tether USD (USDT)Ethereum0x4D49c1f405a13c72C41C3dAA5DCA151a66a5e8539 May 2025
Tether USD ADCB (USDT)Ethereum0x192a1354BF42C6aF456827f1790F9444aF9e2fd129 May 2025
Tether Tron (USDT)Ethereum0x650A53506aC5Df1814b13Bf784B5a0AE2d0f726121 September 2025
Tether Tron (USDT)Ethereum0xD8A1887aD363dAF48BeAE2BD62520f686f8F813421 September 2025
USDT (USDTx)Ethereum0x89A33214BA938f3D12b122E4F04F87c15D68C96221 September 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: 0x1b76B458334baAeE66a49335464552f7237e2394
  2. Tether USD TRON (USDT), Ethereum: 0xa80A74b2bb13bb3e10c4570bECDC4C6CEaC345FB
  3. Tether USD (USDT), Ethereum: 0x66b19D863F63aA586FC69fB017A8439D48A10A41
  4. Tether USD (USDT), Ethereum: 0x4D49c1f405a13c72C41C3dAA5DCA151a66a5e853
  5. Tether USD ADCB (USDT), Ethereum: 0x192a1354BF42C6aF456827f1790F9444aF9e2fd1
  6. Tether Tron (USDT), Ethereum: 0x650A53506aC5Df1814b13Bf784B5a0AE2d0f7261
  7. Tether Tron (USDT), Ethereum: 0xD8A1887aD363dAF48BeAE2BD62520f686f8F8134
  8. USDT (USDTx), Ethereum: 0x89A33214BA938f3D12b122E4F04F87c15D68C962

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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