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Operator network net-377b8c3d5a

This network groups 4 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)Ethereum0x045E2bB76B13b8eD2156D42561C6d40515CCF7526 June 2025
Tether USD (USDT)Ethereum0x5DD47eD474C6D2e50dbf4fd3255Fa6e74872dC657 June 2025
Tether USD (USDT)Ethereum0x0C35D4409232299C9a1d1c5AcF8ec66010B37D4010 June 2025
Tether USD (USDT)Ethereum0xEF08305B99723Eb7EcA50d8Ae33861553560eAA713 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.

Contract addressLinked contracts
0x52c0aF8742a8be71022e0166DB285c9Ccc9E4B96
Deployer, Owner

Deployment timeline

  1. Tether USD (USDT), Ethereum: 0x045E2bB76B13b8eD2156D42561C6d40515CCF752
  2. Tether USD (USDT), Ethereum: 0x5DD47eD474C6D2e50dbf4fd3255Fa6e74872dC65
  3. Tether USD (USDT), Ethereum: 0x0C35D4409232299C9a1d1c5AcF8ec66010B37D40
  4. Tether USD (USDT), Ethereum: 0xEF08305B99723Eb7EcA50d8Ae33861553560eAA7

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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