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Operator network net-595fd3813f

This network groups 18 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)Ethereum0x62F7Ce92f4E51e90C44eda6EEe75c9576393F80825 January 2026
Tether (USDT)Ethereum0x2c0230756918babB90D1bd7080B939D87C48bD3525 January 2026
Tether (USDT)Ethereum0xcA7b9FBB5AbFF2F7ED1b254FB95a2A9CF2D5331B25 January 2026
Tether (USDT)Ethereum0x2EbDbF21EdFB7860c877F18AeeC36cb0059254B025 January 2026
Tether (USDT)Ethereum0x5108D3e05243A01B2246d17960A9df6Df117673725 January 2026
Tether (USDT)Ethereum0xb61E71453442c1f77EC00bB7F5D4C183Ca830D6525 January 2026
Tether (USDT)Ethereum0xD67133C3B3337a8aa75A0aED88B63c7E5B3816aE25 January 2026
Tether USD (USDT)Ethereum0x42E09793Ef2b5C767CE425544dd219FBCD94779d25 January 2026
Tether USD (USDT)Ethereum0x0dFAE9bCff62AC862D7475c0d9A30ab8F1a87E3625 January 2026
Tether USD (USDT)Ethereum0xb8E877E43D0fF98f26DBa265a4646aDD7cDA157e25 January 2026
Tether USD (USDT)Ethereum0xD52aE7Aa72eAFECED044F6e8A82fCd92b44cfFB125 January 2026
Tether USD (USDT)Ethereum0xB3947E68488C728C69093b8c2d267dB73c279Db925 January 2026
Tether USD (USDT)Ethereum0xd053830C510A53F2481e696c6533a66D35441bd525 January 2026
Tether USD (USDT)Ethereum0x6905BDA16fAEDb2f4d7EDd982337B1360E62280025 January 2026
Tether USD (USDT)Ethereum0xA3fa7Bc42109e9D56e22188cc8F1F527092f115825 January 2026
Tether USD (USDT)Ethereum0x03522948C661EeB46Df1513273D734163b0B8cD725 January 2026
Tether USD (USDT)Ethereum0x7868DEc1Ea3174C7CA815634CFb12bB8842123Ab25 January 2026
Tether USD (USDT)Ethereum0x2719E81c35A4C3922FCf285CFCD1421A8122D6Ea25 January 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: 0x62F7Ce92f4E51e90C44eda6EEe75c9576393F808
  2. Tether (USDT), Ethereum: 0x2c0230756918babB90D1bd7080B939D87C48bD35
  3. Tether (USDT), Ethereum: 0xcA7b9FBB5AbFF2F7ED1b254FB95a2A9CF2D5331B
  4. Tether (USDT), Ethereum: 0x2EbDbF21EdFB7860c877F18AeeC36cb0059254B0
  5. Tether (USDT), Ethereum: 0x5108D3e05243A01B2246d17960A9df6Df1176737
  6. Tether (USDT), Ethereum: 0xb61E71453442c1f77EC00bB7F5D4C183Ca830D65
  7. Tether (USDT), Ethereum: 0xD67133C3B3337a8aa75A0aED88B63c7E5B3816aE
  8. Tether USD (USDT), Ethereum: 0x42E09793Ef2b5C767CE425544dd219FBCD94779d
  9. Tether USD (USDT), Ethereum: 0x0dFAE9bCff62AC862D7475c0d9A30ab8F1a87E36
  10. Tether USD (USDT), Ethereum: 0xb8E877E43D0fF98f26DBa265a4646aDD7cDA157e
  11. Tether USD (USDT), Ethereum: 0xD52aE7Aa72eAFECED044F6e8A82fCd92b44cfFB1
  12. Tether USD (USDT), Ethereum: 0xB3947E68488C728C69093b8c2d267dB73c279Db9
  13. Tether USD (USDT), Ethereum: 0xd053830C510A53F2481e696c6533a66D35441bd5
  14. Tether USD (USDT), Ethereum: 0x6905BDA16fAEDb2f4d7EDd982337B1360E622800
  15. Tether USD (USDT), Ethereum: 0xA3fa7Bc42109e9D56e22188cc8F1F527092f1158
  16. Tether USD (USDT), Ethereum: 0x03522948C661EeB46Df1513273D734163b0B8cD7
  17. Tether USD (USDT), Ethereum: 0x7868DEc1Ea3174C7CA815634CFb12bB8842123Ab
  18. Tether USD (USDT), Ethereum: 0x2719E81c35A4C3922FCf285CFCD1421A8122D6Ea

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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