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Operator network net-568d8837ce

This network groups 20 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Tether USD (USDT)Ethereum0xc1dC729bF496cc9A7A4CA22d2f42cc77Ea4aCf632 January 2026
Tether USD (USDT)Ethereum0x094E49B65F8eB3324a3Ce3868A6941f4cC53b3E32 January 2026
Tether USD (USDT)Ethereum0xA8625104eB6Db22ce7D05Cb2BE51D8E5c9cc24662 January 2026
Tether USD (USDT)Ethereum0xD89c4dF1C30498439563A7A0fE9aAF065cf344872 January 2026
Tether USD (USDT)Ethereum0x92e1c79eA6dcE3ED969739E0Ce1c32C806c503262 January 2026
Tether USD (USDT)Ethereum0x7d5ab6Ea34f4Bd9bb27579A30DA50DED3871417E2 January 2026
Tether USD (USDT)Ethereum0x22cDFB63161247A6811d29567aa9Bef207D52D772 January 2026
Tether USD (USDT)Ethereum0xCD51D8cc06845210898594aEdB7D09693ae09b9B4 January 2026
Tether USD (USDT)Ethereum0x169E8459CeD75365b3699ec535BCD47c577Ba5235 January 2026
Tether USD (USDT)Ethereum0x1CA037E7D42c4B3E847E4C75580a333d6A38aeAA5 January 2026
Tether USD (USDT)Ethereum0x799F360345384DB320060d7FD17e4389370bD08b5 January 2026
Tether USD (USDT)Ethereum0x3A914e076866ba5145017173C0427d781408FB6527 January 2026
Tether USD (USDT)Ethereum0xF1178657d1698014114d07387034b1B41a1560eC3 February 2026
Tether USD (USDT)Ethereum0x8438a124dc9A27ceEfA56aa77f5b3012eB919E2b10 February 2026
Tether USD (USDT)Ethereum0xAA3079f311b5A0A760c3b7B515a9D026825Ccf6211 February 2026
Tether USD (USDT)Ethereum0x8f2191252b71d6310e1CB7DcBb5b9866b19eCb5911 February 2026
Tether USD (USDT)Ethereum0x49aCDa969d1DBb736F03bb4eA1f2bb49f50968A011 February 2026
Tether USD (USDT)Ethereum0x03CfE7Eb85159f8D048C78B0CdB52Ad990439d1E11 February 2026
Tether USD (USDT)Ethereum0x40b76d646FeCD969C7FDfD9f8C608D6209F2Bd7625 February 2026
Tether USD (USDT)Ethereum0x3Befe99d1623aAd58a15DEA3975082b6Af0115F225 August 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. Tether USD (USDT), Ethereum: 0xc1dC729bF496cc9A7A4CA22d2f42cc77Ea4aCf63
  2. Tether USD (USDT), Ethereum: 0x094E49B65F8eB3324a3Ce3868A6941f4cC53b3E3
  3. Tether USD (USDT), Ethereum: 0xA8625104eB6Db22ce7D05Cb2BE51D8E5c9cc2466
  4. Tether USD (USDT), Ethereum: 0xD89c4dF1C30498439563A7A0fE9aAF065cf34487
  5. Tether USD (USDT), Ethereum: 0x92e1c79eA6dcE3ED969739E0Ce1c32C806c50326
  6. Tether USD (USDT), Ethereum: 0x7d5ab6Ea34f4Bd9bb27579A30DA50DED3871417E
  7. Tether USD (USDT), Ethereum: 0x22cDFB63161247A6811d29567aa9Bef207D52D77
  8. Tether USD (USDT), Ethereum: 0xCD51D8cc06845210898594aEdB7D09693ae09b9B
  9. Tether USD (USDT), Ethereum: 0x169E8459CeD75365b3699ec535BCD47c577Ba523
  10. Tether USD (USDT), Ethereum: 0x1CA037E7D42c4B3E847E4C75580a333d6A38aeAA
  11. Tether USD (USDT), Ethereum: 0x799F360345384DB320060d7FD17e4389370bD08b
  12. Tether USD (USDT), Ethereum: 0x3A914e076866ba5145017173C0427d781408FB65
  13. Tether USD (USDT), Ethereum: 0xF1178657d1698014114d07387034b1B41a1560eC
  14. Tether USD (USDT), Ethereum: 0x8438a124dc9A27ceEfA56aa77f5b3012eB919E2b
  15. Tether USD (USDT), Ethereum: 0xAA3079f311b5A0A760c3b7B515a9D026825Ccf62
  16. Tether USD (USDT), Ethereum: 0x8f2191252b71d6310e1CB7DcBb5b9866b19eCb59
  17. Tether USD (USDT), Ethereum: 0x49aCDa969d1DBb736F03bb4eA1f2bb49f50968A0
  18. Tether USD (USDT), Ethereum: 0x03CfE7Eb85159f8D048C78B0CdB52Ad990439d1E
  19. Tether USD (USDT), Ethereum: 0x40b76d646FeCD969C7FDfD9f8C608D6209F2Bd76
  20. Tether USD (USDT), Ethereum: 0x3Befe99d1623aAd58a15DEA3975082b6Af0115F2

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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