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Operator network net-2786351532

This network groups 9 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)Ethereum0x7B30604CCa03f9E6abFC3a7e8afEbd2Fe8cb722A3 July 2026
Test USDT (USDT)Ethereum0x005880B9efd0ea794c6b3c9A3D03C166063f5c2e3 July 2026
Test USDT (USDT)Ethereum0x9A5C52019B6DC89e6A455a62D825Dca57C302B7f3 July 2026
Tether USD (USDT)Ethereum0xF9f60eDA860A27DD514C8DF3A0D8541F47e2203B7 July 2026
Tether USD (USDT)Ethereum0xfEBd04dc7947A2dC26e624Dc48f5d34405A778277 July 2026
Tether USD (USDT)Ethereum0xF3F0787a96c62a92db04e5eeDB3373557F45BDE47 July 2026
Tether USD (USDT)Ethereum0x9D224C5F2B3A87da7f3E83463331B7C8F8F3D0257 July 2026
Tether USD (USDT)Ethereum0x8a16b213eB8f02092B4C3FbB09d61048DB36612021 July 2026
Tether USD (USDT)Ethereum0xFD0cC8Fd6eC0eAfE4Be2d6c9A529aF723ECb2fc021 July 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: 0x7B30604CCa03f9E6abFC3a7e8afEbd2Fe8cb722A
  2. Test USDT (USDT), Ethereum: 0x005880B9efd0ea794c6b3c9A3D03C166063f5c2e
  3. Test USDT (USDT), Ethereum: 0x9A5C52019B6DC89e6A455a62D825Dca57C302B7f
  4. Tether USD (USDT), Ethereum: 0xF9f60eDA860A27DD514C8DF3A0D8541F47e2203B
  5. Tether USD (USDT), Ethereum: 0xfEBd04dc7947A2dC26e624Dc48f5d34405A77827
  6. Tether USD (USDT), Ethereum: 0xF3F0787a96c62a92db04e5eeDB3373557F45BDE4
  7. Tether USD (USDT), Ethereum: 0x9D224C5F2B3A87da7f3E83463331B7C8F8F3D025
  8. Tether USD (USDT), Ethereum: 0x8a16b213eB8f02092B4C3FbB09d61048DB366120
  9. Tether USD (USDT), Ethereum: 0xFD0cC8Fd6eC0eAfE4Be2d6c9A529aF723ECb2fc0

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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