Operator network net-29a08dc4c6
This network groups 12 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 Token (USDT) | Ethereum | 0x13E1C73d72F01BB9a46a40c7eF63A1f6f569Ff50 | 27 May 2025 |
| Tether (USDT) | Ethereum | 0x053a5632E7764fCAD24872D6C30F2ef8085e8615 | 19 June 2025 |
| Tether (USDT) | Ethereum | 0x29Aae7f2A53C8fFa5885313232D22a5795d59dd9 | 30 June 2025 |
| Tether (USDT) | Ethereum | 0xf0b30Eee1b96E9ea079C7ab8c2323418EfE1C570 | 1 July 2025 |
| Tether (USDT) | Ethereum | 0xeAA33E8bB57551d530DcEa18a2cc9898256c97B1 | 1 July 2025 |
| Tether (USDT) | Ethereum | 0x51f3756206e4fFEc0f892345426b8AF9397dF1cC | 2 July 2025 |
| Tether (USDT) | Ethereum | 0xA77c0B5114EfafDAd3cce565BA03441f6e73f262 | 2 July 2025 |
| Tether (USDT) | Ethereum | 0x2c5341c09e541e0E243d35505a6bb45ab665019f | 2 July 2025 |
| Tether USD (USDT) | Ethereum | 0xb37Ae6FA96839f355b3a0003739f9FF7D671f853 | 2 July 2025 |
| Tether (USDT) | Ethereum | 0x5F4eE2258F708845581B8295567E942b0430B501 | 2 July 2025 |
| Tether (USDT) | Ethereum | 0x9988943AD40451cDDA19fFD2FF9b3dE5A9E2944A | 3 July 2025 |
| Tether USD (USDT) | Ethereum | 0xc90308447B9a4a27202cf30b93aDC6Ce015A079a | 4 July 2025 |
Recipient wallets across the network (aggregate): 0
Shared addresses
Each address below links two or more contracts in this network. Known service addresses are excluded.
| Contract address | Linked contracts |
|---|---|
| 0xFe747167cC94A4bBF88FcC99662667e27CdC7C44 Deployer, Owner | 0x13E1C73d... ETH 0x053a5632... ETH 0x29Aae7f2... ETH 0xf0b30Eee... ETH 0xeAA33E8b... ETH 0x51f37562... ETH 0xA77c0B51... ETH 0x2c5341c0... ETH 0xb37Ae6FA... ETH 0x5F4eE225... ETH 0x9988943A... ETH 0xc9030844... ETH |
Deployment timeline
- USDT Token (USDT), Ethereum: 0x13E1C73d72F01BB9a46a40c7eF63A1f6f569Ff50
- Tether (USDT), Ethereum: 0x053a5632E7764fCAD24872D6C30F2ef8085e8615
- Tether (USDT), Ethereum: 0x29Aae7f2A53C8fFa5885313232D22a5795d59dd9
- Tether (USDT), Ethereum: 0xf0b30Eee1b96E9ea079C7ab8c2323418EfE1C570
- Tether (USDT), Ethereum: 0xeAA33E8bB57551d530DcEa18a2cc9898256c97B1
- Tether (USDT), Ethereum: 0x51f3756206e4fFEc0f892345426b8AF9397dF1cC
- Tether (USDT), Ethereum: 0xA77c0B5114EfafDAd3cce565BA03441f6e73f262
- Tether (USDT), Ethereum: 0x2c5341c09e541e0E243d35505a6bb45ab665019f
- Tether USD (USDT), Ethereum: 0xb37Ae6FA96839f355b3a0003739f9FF7D671f853
- Tether (USDT), Ethereum: 0x5F4eE2258F708845581B8295567E942b0430B501
- Tether (USDT), Ethereum: 0x9988943AD40451cDDA19fFD2FF9b3dE5A9E2944A
- Tether USD (USDT), Ethereum: 0xc90308447B9a4a27202cf30b93aDC6Ce015A079a
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.