Operator network net-3f9bd98339
This network groups 17 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 | 0xAef9C98EBBDF13dE034119261C2C7EbecA1EEa93 | 29 April 2026 |
| Tether USD (USDT) | Ethereum | 0x51168fc4faE6CA5111F5056aE10E54348D8B03b6 | 29 April 2026 |
| DamnValuableToken (USDC) | Ethereum | 0xf4C98d1B68000Cc1100c55403b8Eaa1c744Bc9DD | 29 April 2026 |
| Tether USD (USDT) | Ethereum | 0x5b7E11d005Fb7d0B2852D3e19E1231F220fBFD21 | 29 April 2026 |
| Tether USD (USDT) | Ethereum | 0xaa24116BC4C441DC1C994F73744DC7cc1B2ee7A4 | 29 April 2026 |
| Tether USD (USDT) | Ethereum | 0x509230D98e8cdD8C4a0B7263da3372C66814e8f2 | 29 April 2026 |
| Tether USD (USDT) | Ethereum | 0x94F9070100C8feC2C13303E9C3C254ebC29E2453 | 29 April 2026 |
| Token Tether USD (USDT) | Ethereum | 0x927d4aE8deaBad7F7480cF96299122b7Fac096d1 | 29 April 2026 |
| Token Tether USD (USDT) | Ethereum | 0x861D13A5c74b789D7da9b11600754074DB0c0f5f | 29 April 2026 |
| DamnValuableToken (USDC) | Ethereum | 0x8c85E71CD8101f2e5494E734D00652Ca41f933fC | 29 April 2026 |
| Tether USD (USDT) | Ethereum | 0xE462b0EAc5Cd0940a12E0E3509a654EbE4b3f76f | 29 April 2026 |
| My Test USDT (USDT) | Ethereum | 0x0b7e3d7a0CEc3B28DBB84cF13Fd01CC855a42A4F | 30 April 2026 |
| Token Tether USD (USDT) | Ethereum | 0x7803b98AC195b3B13e875e2f7beFF581c555527a | 30 April 2026 |
| Token Tether USD (USDT) | Ethereum | 0x38e67B8d9C631d7e4A811f309969f180Fd67a766 | 30 April 2026 |
| USDT (USDT) | Ethereum | 0xbc4581F59f6799c29DC832C490413ED0Db10BbB9 | 30 April 2026 |
| Tether USD (USDT) | Ethereum | 0xC4891885AE0A7aFd9c3432f569cFcb0c69d4B880 | 30 April 2026 |
| Tether USD (USDT) | Ethereum | 0x9628ba23bF68AB899df81c539c00B71F0b62d536 | 30 April 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 |
|---|---|
| 0xCA0dFea910cd4E8Ff3511F48c45FE3e62208734b Deployer, Owner | 0xAef9C98E... ETH 0x51168fc4... ETH 0xf4C98d1B... ETH 0x5b7E11d0... ETH 0xaa24116B... ETH 0x509230D9... ETH 0x94F90701... ETH 0x927d4aE8... ETH 0x861D13A5... ETH 0x8c85E71C... ETH 0xE462b0EA... ETH 0x0b7e3d7a... ETH 0x7803b98A... ETH 0x38e67B8d... ETH 0xbc4581F5... ETH 0xC4891885... ETH 0x9628ba23... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0xAef9C98EBBDF13dE034119261C2C7EbecA1EEa93
- Tether USD (USDT), Ethereum: 0x51168fc4faE6CA5111F5056aE10E54348D8B03b6
- DamnValuableToken (USDC), Ethereum: 0xf4C98d1B68000Cc1100c55403b8Eaa1c744Bc9DD
- Tether USD (USDT), Ethereum: 0x5b7E11d005Fb7d0B2852D3e19E1231F220fBFD21
- Tether USD (USDT), Ethereum: 0xaa24116BC4C441DC1C994F73744DC7cc1B2ee7A4
- Tether USD (USDT), Ethereum: 0x509230D98e8cdD8C4a0B7263da3372C66814e8f2
- Tether USD (USDT), Ethereum: 0x94F9070100C8feC2C13303E9C3C254ebC29E2453
- Token Tether USD (USDT), Ethereum: 0x927d4aE8deaBad7F7480cF96299122b7Fac096d1
- Token Tether USD (USDT), Ethereum: 0x861D13A5c74b789D7da9b11600754074DB0c0f5f
- DamnValuableToken (USDC), Ethereum: 0x8c85E71CD8101f2e5494E734D00652Ca41f933fC
- Tether USD (USDT), Ethereum: 0xE462b0EAc5Cd0940a12E0E3509a654EbE4b3f76f
- My Test USDT (USDT), Ethereum: 0x0b7e3d7a0CEc3B28DBB84cF13Fd01CC855a42A4F
- Token Tether USD (USDT), Ethereum: 0x7803b98AC195b3B13e875e2f7beFF581c555527a
- Token Tether USD (USDT), Ethereum: 0x38e67B8d9C631d7e4A811f309969f180Fd67a766
- USDT (USDT), Ethereum: 0xbc4581F59f6799c29DC832C490413ED0Db10BbB9
- Tether USD (USDT), Ethereum: 0xC4891885AE0A7aFd9c3432f569cFcb0c69d4B880
- Tether USD (USDT), Ethereum: 0x9628ba23bF68AB899df81c539c00B71F0b62d536
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.