Operator network net-3689ef8a9f
This network groups 6 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 (USD) | Ethereum | 0xacdBf643C6509f19793bBE33311A97bA14a47a01 | 29 July 2025 |
| USDT (USDT) | Ethereum | 0x2deF285b82B224b7468B07193C7B391969a46F9C | 10 August 2025 |
| USDT (USD) | Ethereum | 0xd7FcDb23325c89437eB9384B9B51F26bD4df99ED | 11 August 2025 |
| USDT (USDT) | Ethereum | 0xD9ae007620B018d1AAAd6d1faBa15EA9f0f19CA7 | 26 September 2025 |
| USDT (USDT) | Ethereum | 0xb72F486F0062BD7f717995e9431058e31f346B43 | 26 September 2025 |
| USDT (USDT) | Ethereum | 0x1aCf36fE51814CEf24c9164655A7cfaf95a09d8C | 7 October 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 |
|---|---|
| 0xAA15476c27EDb6BF13c7f9F58e52F99819a5669a Deployer | 0xacdBf643... ETH 0x2deF285b... ETH 0xd7FcDb23... ETH 0xD9ae0076... ETH 0xb72F486F... ETH 0x1aCf36fE... ETH |
Deployment timeline
- USDT (USD), Ethereum: 0xacdBf643C6509f19793bBE33311A97bA14a47a01
- USDT (USDT), Ethereum: 0x2deF285b82B224b7468B07193C7B391969a46F9C
- USDT (USD), Ethereum: 0xd7FcDb23325c89437eB9384B9B51F26bD4df99ED
- USDT (USDT), Ethereum: 0xD9ae007620B018d1AAAd6d1faBa15EA9f0f19CA7
- USDT (USDT), Ethereum: 0xb72F486F0062BD7f717995e9431058e31f346B43
- USDT (USDT), Ethereum: 0x1aCf36fE51814CEf24c9164655A7cfaf95a09d8C
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.