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Operator network net-4747bb59b7

This network groups 21 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Binance-Peg BSC-USD (USDT)Ethereum0x4a43C12c7E43d267f3AA7D38Be406F53C1576Da62 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0xDe37c7777974D289fA5b669f4ebB69B1637b2Ba02 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0x56fE01ba7D133A2b7FbEd3443DA5Ba0b5F6659944 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0x9Ae98D4D428e2F64f6F73B4aA55bA3C35F6b47Fe4 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0xa0E3002F0A5164635D78a1b346004eF4443DF2F94 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0x5EC165ad8c73CA3e81b17B6f1f6F7063C56711844 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0x0a4B613bD77e73fa43e9a8C5CBc36FE96FD6C12e4 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0xf27FA016B87a5146286e81e7ce255A8f1581eCA04 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0x5934F6c87c0112e00e4c110f25067B06035Ab04a4 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0x47901238913f2c9d175a9aa7E12Df603FeB268B64 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0x71406aF126aa31b2f62B5fC07740cd657F6F75E24 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0x777D12daa8Af5ab02f594aa4E12C507794f2bBA17 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0x1C55725474B61AF45077Bb8528DBEA71289C2d007 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0xefaF76826782320223eFAa2bB293E7440368D8D37 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0x6361A393eAd253d23b2BA1EcC56C6e0Fcd3177317 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0xDBFAF01363acb22F8a0adf7e8dF5cf1Be10b83697 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0xE909f19f2d7D80D99dBDd4bADc7d81f2A2aD89C27 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0xd6983295c1d8290d403a59ee1Cae9d6b642131BB7 January 2026
Binance-Peg BSC-USD (USDT)Ethereum0x174c66616F82E4E87f260fe622210F3097E50D2a7 January 2026
Token Tether USD (USDT)Ethereum0x3C82DBd341c90809699aCCB54255c2c90b35608118 August 2026
Tether USD (USDT)Ethereum0x98D09Cf8f346a5f7eb78A3A6C96eDb77A95F897218 September 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. Binance-Peg BSC-USD (USDT), Ethereum: 0x4a43C12c7E43d267f3AA7D38Be406F53C1576Da6
  2. Binance-Peg BSC-USD (USDT), Ethereum: 0xDe37c7777974D289fA5b669f4ebB69B1637b2Ba0
  3. Binance-Peg BSC-USD (USDT), Ethereum: 0x56fE01ba7D133A2b7FbEd3443DA5Ba0b5F665994
  4. Binance-Peg BSC-USD (USDT), Ethereum: 0x9Ae98D4D428e2F64f6F73B4aA55bA3C35F6b47Fe
  5. Binance-Peg BSC-USD (USDT), Ethereum: 0xa0E3002F0A5164635D78a1b346004eF4443DF2F9
  6. Binance-Peg BSC-USD (USDT), Ethereum: 0x5EC165ad8c73CA3e81b17B6f1f6F7063C5671184
  7. Binance-Peg BSC-USD (USDT), Ethereum: 0x0a4B613bD77e73fa43e9a8C5CBc36FE96FD6C12e
  8. Binance-Peg BSC-USD (USDT), Ethereum: 0xf27FA016B87a5146286e81e7ce255A8f1581eCA0
  9. Binance-Peg BSC-USD (USDT), Ethereum: 0x5934F6c87c0112e00e4c110f25067B06035Ab04a
  10. Binance-Peg BSC-USD (USDT), Ethereum: 0x47901238913f2c9d175a9aa7E12Df603FeB268B6
  11. Binance-Peg BSC-USD (USDT), Ethereum: 0x71406aF126aa31b2f62B5fC07740cd657F6F75E2
  12. Binance-Peg BSC-USD (USDT), Ethereum: 0x777D12daa8Af5ab02f594aa4E12C507794f2bBA1
  13. Binance-Peg BSC-USD (USDT), Ethereum: 0x1C55725474B61AF45077Bb8528DBEA71289C2d00
  14. Binance-Peg BSC-USD (USDT), Ethereum: 0xefaF76826782320223eFAa2bB293E7440368D8D3
  15. Binance-Peg BSC-USD (USDT), Ethereum: 0x6361A393eAd253d23b2BA1EcC56C6e0Fcd317731
  16. Binance-Peg BSC-USD (USDT), Ethereum: 0xDBFAF01363acb22F8a0adf7e8dF5cf1Be10b8369
  17. Binance-Peg BSC-USD (USDT), Ethereum: 0xE909f19f2d7D80D99dBDd4bADc7d81f2A2aD89C2
  18. Binance-Peg BSC-USD (USDT), Ethereum: 0xd6983295c1d8290d403a59ee1Cae9d6b642131BB
  19. Binance-Peg BSC-USD (USDT), Ethereum: 0x174c66616F82E4E87f260fe622210F3097E50D2a
  20. Token Tether USD (USDT), Ethereum: 0x3C82DBd341c90809699aCCB54255c2c90b356081
  21. Tether USD (USDT), Ethereum: 0x98D09Cf8f346a5f7eb78A3A6C96eDb77A95F8972

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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