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Operator network net-45e5a071c0

This network groups 18 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USDT (USDT)Ethereum0x0EF0c9aA810D7a6553EC37a87b463744CA0387d523 September 2025
USDT (USDT)Ethereum0x82Bad285D3d33563366ab3B62091cfc4C1bd9d0D25 September 2025
TETHER (USDT)Ethereum0xeC8Faa1f59ded82eFd0C7FA2d402773d14EAa84625 September 2025
USDT (USDT)Ethereum0xaF76929D4b45F236791229959D626781Bb5C94Fe29 September 2025
USDT (USDT)Ethereum0x74970360843A4e4efeaC817EccF50274738Fa11929 September 2025
USDT (USDT)Ethereum0x46de44Dd689a3fE5B6afeA96021bB86fBD90eb1329 September 2025
USDT (USDT)Ethereum0x91FAC2e7999A34ea0F0B442Cbd4d59171628d78E30 September 2025
USDT (USDT)Ethereum0x17b2c7B59D464f41CCbC6B7FAd5e1394A512223f1 October 2025
USDT (USDT)Ethereum0x9851CF4824aAD0A0fAa1f4160c90ea7Cdf9d73Af1 October 2025
USDT (USDT)Ethereum0x62e71706fA294eda3E9B3f0659DeA2b915e835581 October 2025
USDT (USDT)Ethereum0xAA2821619244C4A110B67B04564dc6De513EB5541 October 2025
USDT (USDT)Ethereum0x390B3B2460C3F507CDb2c13580c344d6AC38bc121 October 2025
USDT (USDT)Ethereum0xed60d5284e47c98E8788b347A153e7bCb96A49DF3 October 2025
USDT (USDT)Ethereum0xe537dAa595aa82f2b85Dc2458ff1E4E36D7B2B063 October 2025
USDT (USDT)Ethereum0xEF3fB9822d1814bBa4C7F801344456585741B4313 October 2025
USDT (USDT)Ethereum0xe535F83fb2BA97a9c5EE887937CFEa9ada9e6A8C5 October 2025
USDT (USDT)Ethereum0x633d97412eb8e6094c78a7b184d921B5B7557E855 October 2025
USDT (USDT)Ethereum0xC26870f9566cF806878fE6D1Ddf3d54627CCB0f85 October 2025

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 (USDT), Ethereum: 0x0EF0c9aA810D7a6553EC37a87b463744CA0387d5
  2. USDT (USDT), Ethereum: 0x82Bad285D3d33563366ab3B62091cfc4C1bd9d0D
  3. TETHER (USDT), Ethereum: 0xeC8Faa1f59ded82eFd0C7FA2d402773d14EAa846
  4. USDT (USDT), Ethereum: 0xaF76929D4b45F236791229959D626781Bb5C94Fe
  5. USDT (USDT), Ethereum: 0x74970360843A4e4efeaC817EccF50274738Fa119
  6. USDT (USDT), Ethereum: 0x46de44Dd689a3fE5B6afeA96021bB86fBD90eb13
  7. USDT (USDT), Ethereum: 0x91FAC2e7999A34ea0F0B442Cbd4d59171628d78E
  8. USDT (USDT), Ethereum: 0x17b2c7B59D464f41CCbC6B7FAd5e1394A512223f
  9. USDT (USDT), Ethereum: 0x9851CF4824aAD0A0fAa1f4160c90ea7Cdf9d73Af
  10. USDT (USDT), Ethereum: 0x62e71706fA294eda3E9B3f0659DeA2b915e83558
  11. USDT (USDT), Ethereum: 0xAA2821619244C4A110B67B04564dc6De513EB554
  12. USDT (USDT), Ethereum: 0x390B3B2460C3F507CDb2c13580c344d6AC38bc12
  13. USDT (USDT), Ethereum: 0xed60d5284e47c98E8788b347A153e7bCb96A49DF
  14. USDT (USDT), Ethereum: 0xe537dAa595aa82f2b85Dc2458ff1E4E36D7B2B06
  15. USDT (USDT), Ethereum: 0xEF3fB9822d1814bBa4C7F801344456585741B431
  16. USDT (USDT), Ethereum: 0xe535F83fb2BA97a9c5EE887937CFEa9ada9e6A8C
  17. USDT (USDT), Ethereum: 0x633d97412eb8e6094c78a7b184d921B5B7557E85
  18. USDT (USDT), Ethereum: 0xC26870f9566cF806878fE6D1Ddf3d54627CCB0f8

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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