Operator network net-4c0b6691a8
This network groups 4 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 |
|---|---|---|---|
| TETHER (USDT) | Ethereum | 0xC40366A5c9201f9907aD64E83e728A7de3441C23 | 30 November 2024 |
| TETHER (USDT) | Ethereum | 0xe959072fB6308B1c06533A6fB3cc5886eA1A8dC7 | 30 November 2024 |
| TETHER (USDT) | Ethereum | 0xF44F16d7051280365f1694a30531A659175AF9c4 | 30 November 2024 |
| TETHER (USDT) | Ethereum | 0x287316bA81549d1d471da4ee101a0D35d0380eD1 | 1 December 2024 |
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 |
|---|---|
| 0x1C18C82132A6A50d2992D9731734eab835989dDE Deployer, Owner | 0xC40366A5... ETH 0xe959072f... ETH 0xF44F16d7... ETH 0x287316bA... ETH |
Deployment timeline
- TETHER (USDT), Ethereum: 0xC40366A5c9201f9907aD64E83e728A7de3441C23
- TETHER (USDT), Ethereum: 0xe959072fB6308B1c06533A6fB3cc5886eA1A8dC7
- TETHER (USDT), Ethereum: 0xF44F16d7051280365f1694a30531A659175AF9c4
- TETHER (USDT), Ethereum: 0x287316bA81549d1d471da4ee101a0D35d0380eD1
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.