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Operator network net-3b7c0f099c

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 (USDT)Ethereum0xB741dAF3f40E088291ADE2AAE084F5E01C1207d415 May 2025
Tether USD (USDT)Ethereum0xE12aCB44eBC4609e89Cc2A5145D754bd2dE714Dc16 May 2025
Tether USD (USDT)Ethereum0x213b3996fC55f03E6Cc532Cf2aC1f71719DfADaB16 May 2025
Tether USD (USDT)Ethereum0x126F63b4A87950DE3462C9cd401FfF3a12149A5016 May 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
0x77E528CC063B92173e23Fdd548449987B88962c4
Deployer, Owner

Deployment timeline

  1. Tether (USDT), Ethereum: 0xB741dAF3f40E088291ADE2AAE084F5E01C1207d4
  2. Tether USD (USDT), Ethereum: 0xE12aCB44eBC4609e89Cc2A5145D754bd2dE714Dc
  3. Tether USD (USDT), Ethereum: 0x213b3996fC55f03E6Cc532Cf2aC1f71719DfADaB
  4. Tether USD (USDT), Ethereum: 0x126F63b4A87950DE3462C9cd401FfF3a12149A50

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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