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Operator network net-2fc7c3d0f5

This network groups 11 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)Ethereum0x9582B14Fa39b8d75273B98B9D81251b233a96E8e16 August 2026
Tether USD (USDT)Ethereum0x248B6F6C6d1DB551F70901CfA81079fE5fDBC6D117 August 2026
Tether USD (USDT)Ethereum0xed1f18736fE749Fa6711c6Cea5B603c6A3cBb2B017 August 2026
Tether USD (USDT)Ethereum0xB1d19878c6cBe21d315fC4525584160401B96f0d17 August 2026
CASH (USDT)Ethereum0xb318645dfB7C457Bdb12E09aEbdA6cE764fE803717 August 2026
CASH (USDT)Ethereum0x9C7A949cFcd454F5DE33b0e4e16Ff42075282c7917 August 2026
Tether USD (USDT)Ethereum0x79A0EfC1609418cB4595D70Bd812Bd7Cf828ECac18 August 2026
Tether USD (USDT)Ethereum0xab9cd1a91df343bAe1Ec2C26B83180464CfAD0BD18 August 2026
Tether (USDT)Ethereum0xa3860eB1634e4E3073FBf1Ce2f79ff8a47484f8518 August 2026
Tether USD (USDT)Ethereum0xfa19db49e28F3ae94aA8368a86dF5d5F9407B5DB19 August 2026
Tether USD (USDT)Ethereum0x230283a3e47Ec5350766DACCF3E31dAeb513F4B820 August 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: 0x9582B14Fa39b8d75273B98B9D81251b233a96E8e
  2. Tether USD (USDT), Ethereum: 0x248B6F6C6d1DB551F70901CfA81079fE5fDBC6D1
  3. Tether USD (USDT), Ethereum: 0xed1f18736fE749Fa6711c6Cea5B603c6A3cBb2B0
  4. Tether USD (USDT), Ethereum: 0xB1d19878c6cBe21d315fC4525584160401B96f0d
  5. CASH (USDT), Ethereum: 0xb318645dfB7C457Bdb12E09aEbdA6cE764fE8037
  6. CASH (USDT), Ethereum: 0x9C7A949cFcd454F5DE33b0e4e16Ff42075282c79
  7. Tether USD (USDT), Ethereum: 0x79A0EfC1609418cB4595D70Bd812Bd7Cf828ECac
  8. Tether USD (USDT), Ethereum: 0xab9cd1a91df343bAe1Ec2C26B83180464CfAD0BD
  9. Tether (USDT), Ethereum: 0xa3860eB1634e4E3073FBf1Ce2f79ff8a47484f85
  10. Tether USD (USDT), Ethereum: 0xfa19db49e28F3ae94aA8368a86dF5d5F9407B5DB
  11. Tether USD (USDT), Ethereum: 0x230283a3e47Ec5350766DACCF3E31dAeb513F4B8

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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