Operator network net-471b5665fb
This network groups 13 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.
Contracts in this network
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 |
|---|---|
| 0x75e531c407568665eb6200EBc04Ba897C705c7a0 Deployer, Owner | 0x7988FeC1... ETH 0xBDd55656... ETH 0xB595F0D4... ETH 0x39b10db9... ETH 0x355dBB74... ETH 0x039DB500... ETH 0x04633399... ETH 0xaE6fc34C... ETH 0x37386670... ETH 0x8E52D80f... ETH 0x5ADE71A8... ETH 0x81e703C5... ETH 0xBBED3D2f... ETH |
Deployment timeline
- Tether (USDT), Ethereum: 0x7988FeC1dE1D61ECb555B4B69A97a266Fd7a2D2d
- Tether (USDT), Ethereum: 0xBDd55656D6528ab2A2C4314613C562E5BAe69AD6
- Tether (USDT), Ethereum: 0xB595F0D43dFAC2b65094C8f6fb145963bB947f53
- Tether (USDT), Ethereum: 0x39b10db9845693591F14c1179217066dA6571b95
- Tether (USDT), Ethereum: 0x355dBB74442c1b13204b94f02B00d21216002a4c
- Tether (USDT), Ethereum: 0x039DB5008ebE66c4f42Fb164413C56CB56f43594
- Tether (USDT), Ethereum: 0x04633399e40C02053b4E1EE432F5320747E60e3e
- Tether (USDT), Ethereum: 0xaE6fc34C443dAd7763146013C72a275DF2a2803E
- Tether (USDT), Ethereum: 0x37386670363B0CdF45Fb102ABD8f2F87bca0F486
- Tether (USDT), Ethereum: 0x8E52D80fA4E5fC9774f45E72633db08D2678a309
- Tether (USDT), Ethereum: 0x5ADE71A8247660266A48BB909772DbC03cBB5bc5
- Tether (USDT), Ethereum: 0x81e703C5774483ee08cAe1f6914c5b1c074Ed4E4
- Tether (USDT), Ethereum: 0xBBED3D2f2A2f73E6Bbb14fC0219c33734E45e5A2
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.