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Operator network net-2b3abfe495

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)Ethereum0xD6de0c00A279E003Cb7183802AA5e0ab245B1dB425 June 2025
Tether USD (USDT)Ethereum0x1536c7AbCab5976D3dc9c9fcE57551150764f95925 June 2025
Tether USD (USDT)Ethereum0x62525bbBa34F0164ADF19DdAF65A5f95498AA9Fc25 June 2025
Tether USD (USDT)Ethereum0x80E1Cdfb2857f801EB5B0A851bd3F6166A7572E425 June 2025
USDT Flash (USDT)Ethereum0xC8b49e5460D9D21e76D47d8062149A444A4dEa8425 June 2025
Tether USD (USDT)Ethereum0xbC9C72B772E64A134Ea559f310881658dcF5933325 June 2025
Tether USD (USDT)Ethereum0x6B8FB2346D3694989F0a92b6634Ff5571D5490b425 June 2025
Tether USD (USDT)Ethereum0x16278ABC35B4F33eead2d1a9547B3e1A90731a7425 June 2025
Tether USD (USDT)Ethereum0xbb6Ddb14887a8f3b07042397EdAC879a3E16838425 June 2025

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: 0xD6de0c00A279E003Cb7183802AA5e0ab245B1dB4
  2. Tether USD (USDT), Ethereum: 0x1536c7AbCab5976D3dc9c9fcE57551150764f959
  3. Tether USD (USDT), Ethereum: 0x62525bbBa34F0164ADF19DdAF65A5f95498AA9Fc
  4. Tether USD (USDT), Ethereum: 0x80E1Cdfb2857f801EB5B0A851bd3F6166A7572E4
  5. USDT Flash (USDT), Ethereum: 0xC8b49e5460D9D21e76D47d8062149A444A4dEa84
  6. Tether USD (USDT), Ethereum: 0xbC9C72B772E64A134Ea559f310881658dcF59333
  7. Tether USD (USDT), Ethereum: 0x6B8FB2346D3694989F0a92b6634Ff5571D5490b4
  8. Tether USD (USDT), Ethereum: 0x16278ABC35B4F33eead2d1a9547B3e1A90731a74
  9. Tether USD (USDT), Ethereum: 0xbb6Ddb14887a8f3b07042397EdAC879a3E168384

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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