Operator network net-2664134131
This network groups 4 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.
Contracts in this network
| Token | Chain | Contract address | Deployed |
|---|---|---|---|
| USDT BEP-20 (USDT) | Ethereum | 0x9EdF428b818e11C12Ed9f9027e1Cd1152a9ea037 | 1 September 2025 |
| USDT BEP-20 (USDT) | Ethereum | 0xDaEa10a2C99D25cBbFB12012Eb67F2dce1BED2F6 | 1 September 2025 |
| USDT BEP-20 (USDT) | Ethereum | 0x4BF0c769A13941986E9910E988db3e7444Be50bA | 1 September 2025 |
| TetherToken USDT (USDT) | Ethereum | 0x5b3B03C8a376808DAb1958B8A793A5aD7b656c5F | 26 August 2025 |
Shared addresses
Each address below links two or more contracts in this network. Known service addresses are excluded.
| Contract address | Linked contracts |
|---|---|
| 0xaEB9a24C5cFd55fB7445De44B9829E725589333a Deployer, Owner | 4 |
Deployment timeline
- USDT BEP-20 (USDT), Ethereum: 0x9EdF428b818e11C12Ed9f9027e1Cd1152a9ea037
- USDT BEP-20 (USDT), Ethereum: 0xDaEa10a2C99D25cBbFB12012Eb67F2dce1BED2F6
- USDT BEP-20 (USDT), Ethereum: 0x4BF0c769A13941986E9910E988db3e7444Be50bA
- TetherToken USDT (USDT), Ethereum: 0x5b3B03C8a376808DAb1958B8A793A5aD7b656c5F
What to do if you hold this token
- 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.
- 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.
- 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.
- 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.
- Keep records. Keep screenshots, transaction hashes, messages, and the details of anyone who contacted you about the token.
- 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.
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.