Skip to main content

If it is happening right now, these free lines can help immediately.

We will never ask you to pay to release, unlock or recover funds. How recovery scams work

Operator network net-437579224e

This network groups 10 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USDT (TRON)Ethereum0x8B6B23A66050b603E1F7B4430572E0035cf145D712 July 2026
USDT (TRON)Ethereum0xbDD34969Bd325114Cd365CCF7F9f66cF6Be231E312 July 2026
USDT (TRON)Ethereum0xC795115429C4a74743aF42D7962383A283bB941912 July 2026
Tron (USDT)Ethereum0x48bb08a17c231206380966B9ddfD789BC5DFBd6212 July 2026
Tron (USDT)Ethereum0x1C9eEA98804C8c461b23aC9633d150E5dC88530a12 July 2026
Tron (USDT)Ethereum0xF0FC9300a60F4bAd367DC22825c9dd7c6aBFB18512 July 2026
Tron (USDT)Ethereum0xE8a3ee4a148d3F3a231aD75433cc4bFA52143c0412 July 2026
Tron (USDT)Ethereum0xbbAa1C773B68B264C9635Cc7146aBfaC6D110D1112 July 2026
Tron (USDT)Ethereum0x2FAc8Ec6dA6640F707c674a6520Df2efCd21Be3112 July 2026
Tron (USDT)Ethereum0xF1BeCAF89D3e1bE6db4064e4d5374F8aDF3F788A12 July 2026

Recipient wallets across the network (aggregate): 0

Each address below links two or more contracts in this network. Known service addresses are excluded.

Deployment timeline

  1. USDT (TRON), Ethereum: 0x8B6B23A66050b603E1F7B4430572E0035cf145D7
  2. USDT (TRON), Ethereum: 0xbDD34969Bd325114Cd365CCF7F9f66cF6Be231E3
  3. USDT (TRON), Ethereum: 0xC795115429C4a74743aF42D7962383A283bB9419
  4. Tron (USDT), Ethereum: 0x48bb08a17c231206380966B9ddfD789BC5DFBd62
  5. Tron (USDT), Ethereum: 0x1C9eEA98804C8c461b23aC9633d150E5dC88530a
  6. Tron (USDT), Ethereum: 0xF0FC9300a60F4bAd367DC22825c9dd7c6aBFB185
  7. Tron (USDT), Ethereum: 0xE8a3ee4a148d3F3a231aD75433cc4bFA52143c04
  8. Tron (USDT), Ethereum: 0xbbAa1C773B68B264C9635Cc7146aBfaC6D110D11
  9. Tron (USDT), Ethereum: 0x2FAc8Ec6dA6640F707c674a6520Df2efCd21Be31
  10. Tron (USDT), Ethereum: 0xF1BeCAF89D3e1bE6db4064e4d5374F8aDF3F788A

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.

Believe something here is wrong? Contest this listing

Artemis-Tracing is operated by TO CONFIRM: operating entity and registration number

Responsible person: Adv. Ariel Yehezkel, Israel Bar Licence No. 92217; SRA Registered Foreign Lawyer No. 7271660

Address: TO CONFIRM: physical business address

Email: TO CONFIRM: contact email on the site domain | Telephone: TO CONFIRM: contact telephone

Artemis-Tracing is not a law firm and is not regulated by the Israel Bar Association or the Solicitors Regulation Authority. The registration numbers above identify the responsible individual.

Law practice: TO CONFIRM: name of the law practice. About

Information on this site is not legal advice.