Operator network net-4448d1b6aa
This network groups 11 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 |
|---|---|---|---|
| USDCERC20 (USDC) | Ethereum | 0x16CdB12cF9c10Ddfbdc532e45A7583b82229Fe17 | 8 May 2025 |
| USDT (USDT) | Ethereum | 0x6fafb1124eFc2e7616E952B93B972a1d81D23485 | 11 May 2025 |
| USDT (USDT) | Ethereum | 0x86A6990c65EAfF1E6f89ecAF7eFAda8450b6E3e2 | 11 May 2025 |
| USDT (USDT) | Ethereum | 0x74A563655B8A70A49aF86Be7c99Ff3d42B3b148C | 11 May 2025 |
| USDT Simulado (USDT) | Ethereum | 0x81AEd6f4BC75dC38D1Bf79A1dbB058579C0796a4 | 11 May 2025 |
| Flash USDT (USDT) | Ethereum | 0x741E12aB3Bcab40B31255b4Ab355D3311278A222 | 11 May 2025 |
| USDT (USDT) | Ethereum | 0x94406bd03B75A6505566e3c54c9A5ec3fBd8f7De | 12 May 2025 |
| USDT (USDT) | Ethereum | 0x7DCdC73e7C8BeeF749ed426aB2568E108E565839 | 12 May 2025 |
| USDT (USDT5600) | Ethereum | 0xC452B1c194961f07E8D5C6dDae19fF9C34a6bB48 | 13 May 2025 |
| USDT (USDTERC20) | Ethereum | 0x8d7d94351A0742968db2e2ced57b5bB643a34686 | 13 May 2025 |
| USDT (USDTERC20) | Ethereum | 0xe1897EeBA2dC0d03e60C9c1Bdf480e3Df18A7dcD | 14 May 2025 |
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 |
|---|---|
| 0x4AE8cf599AEa8140d1D4341e2C9A378dfDA46506 Deployer, Owner | 0x16CdB12c... ETH 0x6fafb112... ETH 0x86A6990c... ETH 0x74A56365... ETH 0x81AEd6f4... ETH 0x741E12aB... ETH 0x94406bd0... ETH 0x7DCdC73e... ETH 0xC452B1c1... ETH 0x8d7d9435... ETH 0xe1897EeB... ETH |
Deployment timeline
- USDCERC20 (USDC), Ethereum: 0x16CdB12cF9c10Ddfbdc532e45A7583b82229Fe17
- USDT (USDT), Ethereum: 0x6fafb1124eFc2e7616E952B93B972a1d81D23485
- USDT (USDT), Ethereum: 0x86A6990c65EAfF1E6f89ecAF7eFAda8450b6E3e2
- USDT (USDT), Ethereum: 0x74A563655B8A70A49aF86Be7c99Ff3d42B3b148C
- USDT Simulado (USDT), Ethereum: 0x81AEd6f4BC75dC38D1Bf79A1dbB058579C0796a4
- Flash USDT (USDT), Ethereum: 0x741E12aB3Bcab40B31255b4Ab355D3311278A222
- USDT (USDT), Ethereum: 0x94406bd03B75A6505566e3c54c9A5ec3fBd8f7De
- USDT (USDT), Ethereum: 0x7DCdC73e7C8BeeF749ed426aB2568E108E565839
- USDT (USDT5600), Ethereum: 0xC452B1c194961f07E8D5C6dDae19fF9C34a6bB48
- USDT (USDTERC20), Ethereum: 0x8d7d94351A0742968db2e2ced57b5bB643a34686
- USDT (USDTERC20), Ethereum: 0xe1897EeBA2dC0d03e60C9c1Bdf480e3Df18A7dcD
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.