Operator network net-52ad0923e3
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 |
|---|---|---|---|
| Tether USD (USDT) | Ethereum | 0x1Cd06e42c43656Fce9690E7Ae987B8Af2F73360e | 9 March 2025 |
| Tether USD (USDT) | Ethereum | 0x7ee63aCa27351b169D3E054F0395eE59f242D9b5 | 9 March 2025 |
| Tether USD (USDT) | Ethereum | 0xae2dbF0dE8e1B0091119dC8C199E65Efea7b464e | 9 March 2025 |
| Tether (USDT) | Ethereum | 0x0439F02056CB6acB0C809015a14797006ee2A614 | 6 April 2025 |
| Tether USD (USDT) | Ethereum | 0xf29667ae8007c85B8EcFE1E681739d0E8E5D7EcB | 12 April 2025 |
| Tether USD (USDT) | Ethereum | 0xC324De6f3b3aE9613815d10C06fCad06d54273Ef | 13 April 2025 |
| Tether USD (USDT) | Ethereum | 0x9Ec5E29C2a79F09dED83bb76a530Aa4A7c109184 | 13 April 2025 |
| Tether USD (USDT) | Ethereum | 0xEF3d3FC933F5d322fd22a0C422EbA44b9F0F30a6 | 13 April 2025 |
| Tether USD (USDT) | Ethereum | 0x07BD0e4232F9204ba7EdB7f385Fe922E9dc8d143 | 13 April 2025 |
| Tether (USDT) | Ethereum | 0xEcb44d9E94C0a1dEA4bA6A515a8672e5782f6011 | 13 April 2025 |
| Tether USD (USDT) | Ethereum | 0x367357EAD5E162fd34FFd5022DA7E3D99762414f | 15 April 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 |
|---|---|
| 0x33e49071FCb4962018023a8c638D1Dc473f7908E Deployer, Owner | 0x1Cd06e42... ETH 0x7ee63aCa... ETH 0xae2dbF0d... ETH 0x0439F020... ETH 0xf29667ae... ETH 0xC324De6f... ETH 0x9Ec5E29C... ETH 0xEF3d3FC9... ETH 0x07BD0e42... ETH 0xEcb44d9E... ETH 0x367357EA... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0x1Cd06e42c43656Fce9690E7Ae987B8Af2F73360e
- Tether USD (USDT), Ethereum: 0x7ee63aCa27351b169D3E054F0395eE59f242D9b5
- Tether USD (USDT), Ethereum: 0xae2dbF0dE8e1B0091119dC8C199E65Efea7b464e
- Tether (USDT), Ethereum: 0x0439F02056CB6acB0C809015a14797006ee2A614
- Tether USD (USDT), Ethereum: 0xf29667ae8007c85B8EcFE1E681739d0E8E5D7EcB
- Tether USD (USDT), Ethereum: 0xC324De6f3b3aE9613815d10C06fCad06d54273Ef
- Tether USD (USDT), Ethereum: 0x9Ec5E29C2a79F09dED83bb76a530Aa4A7c109184
- Tether USD (USDT), Ethereum: 0xEF3d3FC933F5d322fd22a0C422EbA44b9F0F30a6
- Tether USD (USDT), Ethereum: 0x07BD0e4232F9204ba7EdB7f385Fe922E9dc8d143
- Tether (USDT), Ethereum: 0xEcb44d9E94C0a1dEA4bA6A515a8672e5782f6011
- Tether USD (USDT), Ethereum: 0x367357EAD5E162fd34FFd5022DA7E3D99762414f
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.