Operator network net-29ca49d853
This network groups 20 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.
Contracts in this network
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 |
|---|---|
| 0x1D4Bda635Dd9E6BfD6b7FEe166c256Be1d2b05B8 Deployer, Owner | 0x470925a7... ETH 0xEC7d4Dcc... ETH 0x3b95d6A1... ETH 0xB1791F26... ETH 0xee2f3151... ETH 0x6e56C06D... ETH 0x2D6f602F... ETH 0xBa7B9033... ETH 0x18340dE6... ETH 0x251aeabF... ETH 0x0ceBAF10... ETH 0xa38F7811... ETH 0xe6c9C05D... ETH 0x806b20fE... ETH 0xAa203e83... ETH 0x64Dc76d5... ETH 0xaf7C3c7E... ETH 0xC499404c... ETH 0xEab466f3... ETH 0xFec77549... ETH |
Deployment timeline
- Tether USDT (USDT), Ethereum: 0x470925a700a18C27B76ff149e21475d8f4639c7b
- Tether USDT (USDT), Ethereum: 0xEC7d4DccAD0C423a0714FDb6D5D1f2eedc5E7187
- Tether USDT (USDT), Ethereum: 0x3b95d6A1311fD5E95424480CF728E7c3F31D7fC0
- Tether USDT (USDT), Ethereum: 0xB1791F26eF8e24691BC0B846E2d162b3ac5e4F88
- Tether USDT (USDT), Ethereum: 0xee2f315194EabFA83425d7A4ad428C8E65A34895
- Tether USDT (USDT), Ethereum: 0x6e56C06Dcf3Dd38c20bF6F8769b8e10ab51be75e
- Tether USDT (USDT), Ethereum: 0x2D6f602FF13117802D396380E60dD9B7C684B68A
- Tether USDT (USDT), Ethereum: 0xBa7B9033E98A80194d72eB92bEF4486B7381ea4f
- Tether USDT (USDT), Ethereum: 0x18340dE6Ff679d193735d2FE0a6473c96F77EE4f
- Tether USDT (USDT), Ethereum: 0x251aeabFe8aaB5961948592EA7567C83b24C31c2
- Tether USD (USDT), Ethereum: 0x0ceBAF107D9778c2F872d2C89312203a2E20627f
- Tether USDT (USDT), Ethereum: 0xa38F7811D2364F84A6F298ce791dA33EDC5edcE3
- Tether USDT (USDT), Ethereum: 0xe6c9C05D805215bd9A576F3c1A02794Bd2d8507F
- Tether USDT (USDT), Ethereum: 0x806b20fE4D4034a0cc42c2f696AE6D8B305eDa18
- Tether USDT (USDT), Ethereum: 0xAa203e83196D10fd77Ea86e2A3B9c5bede329182
- Tether USD (USDT), Ethereum: 0x64Dc76d562e36627f167d2F08b0db022F61Db0A9
- Tether USDT (USDT), Ethereum: 0xaf7C3c7E24D2B8Ba95eBA798AcEf495DAFB1eB83
- Tether USDT (USDT), Ethereum: 0xC499404c4F1312ef0DE63100A4307e08284c8182
- Tether USDT (USDT), Ethereum: 0xEab466f327FF60660a9239Fb0B64171ca7910f70
- Tether USD ( USDT ), Ethereum: 0xFec77549dA4fDd893870AA14a7b9054cb68A5ec4
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.