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Operator network net-1c3fb29039

This network groups 7 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)Ethereum0xa70ddF3197E10bF8B693a1C87Ad52e6f283Ab95628 July 2026
Tether USD (USDT)Ethereum0xccac644F1839Fc1D7aAb90a2025c774741d1f4Ce28 July 2026
Tether USD (USDT)Ethereum0xEFBbb45c6bb82A28e4f0b91EF2952C5365de86C628 July 2026
Tether USD (USDT)Ethereum0x5b33Ea5084d3a1183772617a3c19eb72a2A9731829 July 2026
Tether USD (USDT)Ethereum0xD4AaE192220778887Acbc59C576f3D6179bB9Ee929 July 2026
Tether USD (USDT)Ethereum0xAEb09d710FdC74A3E53E40e70cfc6094608cc94029 July 2026
Tether USD (USDT)Ethereum0x9bEB1F8865369577Dab15662743F5d1F407E2b371 August 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 USD (USDT), Ethereum: 0xa70ddF3197E10bF8B693a1C87Ad52e6f283Ab956
  2. Tether USD (USDT), Ethereum: 0xccac644F1839Fc1D7aAb90a2025c774741d1f4Ce
  3. Tether USD (USDT), Ethereum: 0xEFBbb45c6bb82A28e4f0b91EF2952C5365de86C6
  4. Tether USD (USDT), Ethereum: 0x5b33Ea5084d3a1183772617a3c19eb72a2A97318
  5. Tether USD (USDT), Ethereum: 0xD4AaE192220778887Acbc59C576f3D6179bB9Ee9
  6. Tether USD (USDT), Ethereum: 0xAEb09d710FdC74A3E53E40e70cfc6094608cc940
  7. Tether USD (USDT), Ethereum: 0x9bEB1F8865369577Dab15662743F5d1F407E2b37

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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