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Operator network net-2ee0aba66c

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
USDT (USDT)Ethereum0x877BA22Fd27289b0B337fd052ED1A14cB47A9aA623 February 2026
USDT (USDT)Ethereum0x2053e0BB49aB135F674d62Cfe168141cBCB8e8f023 February 2026
USDT (USDT)Ethereum0x0360141e146c547Ff849E3806FaB0fab355d15A923 February 2026
USDT (USDT)Ethereum0x417E63a9E0cbBA2B1863f9bCc2e9c5ADDCfB434f23 February 2026
USDT (USDT)Ethereum0xd5a141f093A78fF0a17A86A120fD40829094Df3323 February 2026
USDT (USDT)Ethereum0x940e53A06a6b5d3C26E2F3E1E3a761909cE2D69523 February 2026
USDT (USDT)Ethereum0xB767a247430c07CBb5F6a3838E94Ad1B16a7a0Eb23 February 2026
USDT (USDT)Ethereum0x5f3DAC8b82ab916311323C2B703D4Bb12ea871D923 February 2026
USDT (USDT)Ethereum0xEfF4E2E8F5338E54A9Fa3C85690433A360a29fC823 February 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. USDT (USDT), Ethereum: 0x877BA22Fd27289b0B337fd052ED1A14cB47A9aA6
  2. USDT (USDT), Ethereum: 0x2053e0BB49aB135F674d62Cfe168141cBCB8e8f0
  3. USDT (USDT), Ethereum: 0x0360141e146c547Ff849E3806FaB0fab355d15A9
  4. USDT (USDT), Ethereum: 0x417E63a9E0cbBA2B1863f9bCc2e9c5ADDCfB434f
  5. USDT (USDT), Ethereum: 0xd5a141f093A78fF0a17A86A120fD40829094Df33
  6. USDT (USDT), Ethereum: 0x940e53A06a6b5d3C26E2F3E1E3a761909cE2D695
  7. USDT (USDT), Ethereum: 0xB767a247430c07CBb5F6a3838E94Ad1B16a7a0Eb
  8. USDT (USDT), Ethereum: 0x5f3DAC8b82ab916311323C2B703D4Bb12ea871D9
  9. USDT (USDT), Ethereum: 0xEfF4E2E8F5338E54A9Fa3C85690433A360a29fC8

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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