Operator network net-3db4ba9b27
This network groups 12 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 |
|---|---|---|---|
| Tether USD (USDT) | Ethereum | 0xdFF7BE07d7ca6b344632902D037fee5228BcF75a | 13 February 2026 |
| Tether USD (USDT) | Ethereum | 0x70D172484F4f254A11a1b121B8690a3b9f433e03 | 13 February 2026 |
| Tether USD (USDT) | Ethereum | 0xD71A47eA9633Ac9fAB08D5B30df6818A638B4ABf | 13 February 2026 |
| Tether USD (USDT) | Ethereum | 0xb8925f71C95084030AA7A2D31A00Dcc268Fe1324 | 15 February 2026 |
| Tether USD (USDT) | Ethereum | 0x0f3E5f4cB4d44848FDe7e39aC9bbf62C0E282846 | 15 February 2026 |
| Tether USD (USDT) | Ethereum | 0xCA2166B48fb75E46587eA5BB974A57B81D99Ab76 | 15 February 2026 |
| Tether USD (USDT) | Ethereum | 0x5959EB4309d5Dd571326D5eB5f3165F495EdC6ac | 15 February 2026 |
| Tether USD (USDT) | Ethereum | 0x02aFfe1f30f3D93B2C459e382f8265819B3649Cb | 16 February 2026 |
| Tether USD (USDT) | Ethereum | 0x851b0d8424E6523ED361B6b342043f75F92dE063 | 16 February 2026 |
| Tether USD (USDT) | Ethereum | 0x842dFba87657A9d6e3b1CB2df71b3ED15CED2Adf | 22 February 2026 |
| Tether USD (USDT) | Ethereum | 0x09EdF78D5F23f69424c069fAbEb5B374411B8230 | 6 March 2026 |
| Tether USD (USDT) | Ethereum | 0x88279f1517F1b8c443Fa28c9781aB5D8ADbCDB96 | 6 March 2026 |
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 |
|---|---|
| 0x73F53D3FE9aa7Fe7d55fF30B7a4d98e6bE04144e Deployer, Owner | 0xdFF7BE07... ETH 0x70D17248... ETH 0xD71A47eA... ETH 0xb8925f71... ETH 0x0f3E5f4c... ETH 0xCA2166B4... ETH 0x5959EB43... ETH 0x02aFfe1f... ETH 0x851b0d84... ETH 0x842dFba8... ETH 0x09EdF78D... ETH 0x88279f15... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0xdFF7BE07d7ca6b344632902D037fee5228BcF75a
- Tether USD (USDT), Ethereum: 0x70D172484F4f254A11a1b121B8690a3b9f433e03
- Tether USD (USDT), Ethereum: 0xD71A47eA9633Ac9fAB08D5B30df6818A638B4ABf
- Tether USD (USDT), Ethereum: 0xb8925f71C95084030AA7A2D31A00Dcc268Fe1324
- Tether USD (USDT), Ethereum: 0x0f3E5f4cB4d44848FDe7e39aC9bbf62C0E282846
- Tether USD (USDT), Ethereum: 0xCA2166B48fb75E46587eA5BB974A57B81D99Ab76
- Tether USD (USDT), Ethereum: 0x5959EB4309d5Dd571326D5eB5f3165F495EdC6ac
- Tether USD (USDT), Ethereum: 0x02aFfe1f30f3D93B2C459e382f8265819B3649Cb
- Tether USD (USDT), Ethereum: 0x851b0d8424E6523ED361B6b342043f75F92dE063
- Tether USD (USDT), Ethereum: 0x842dFba87657A9d6e3b1CB2df71b3ED15CED2Adf
- Tether USD (USDT), Ethereum: 0x09EdF78D5F23f69424c069fAbEb5B374411B8230
- Tether USD (USDT), Ethereum: 0x88279f1517F1b8c443Fa28c9781aB5D8ADbCDB96
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.