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Operator network net-6086325687

This network groups 12 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Tether USDDT (USDT)Ethereum0x8Ef81Fa27a92C38B896d42F11867B78446ec945e27 March 2025
Tether USDDT (USDT)Ethereum0xB691fb17eA83B9BD7A7023d86eE73FC9ad3aE95C27 March 2025
USDT (USDT)Ethereum0x9adB60d1793Aff80139C17d4cffD6E5e9b8dD88427 March 2025
Tether USD (USDT)Ethereum0x254CF413F17DB09EBdA443be26c6cCEbaC436D4827 March 2025
TetherUSD (USDT)Ethereum0x3E8Df81B81eB1697A5AB5EC66295c8D08175889028 March 2025
Tether USD (USDT)Ethereum0xfd8D19fdC94e91fd49b735040A3D59B7386A1Be229 March 2025
Tether USD (USDT)Ethereum0x0e87dB4d6f0940a25F720735Ad175c1cB09520fc29 March 2025
Tether USD (USDT)Ethereum0x03b0a57C8c6596891c8898E7bF1045f5c0315D1c29 March 2025
Tether USD (USDT)Ethereum0x3c10a52FC5BA73Fd3f2f6f61DF16e4f2F3FD4b2f29 March 2025
Te USD (USDT)Ethereum0x98182018dc4E3469c7466a30Fc8430EA5e3D779829 March 2025
Te UST (USDT)Ethereum0xA0085479b4448529d57669F29b3b7cBcc2B18a4429 March 2025
UST (USDT)Ethereum0x6A6F4883EE3697632FE263edBf3Ae865c6dde38829 March 2025

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 USDDT (USDT), Ethereum: 0x8Ef81Fa27a92C38B896d42F11867B78446ec945e
  2. Tether USDDT (USDT), Ethereum: 0xB691fb17eA83B9BD7A7023d86eE73FC9ad3aE95C
  3. USDT (USDT), Ethereum: 0x9adB60d1793Aff80139C17d4cffD6E5e9b8dD884
  4. Tether USD (USDT), Ethereum: 0x254CF413F17DB09EBdA443be26c6cCEbaC436D48
  5. TetherUSD (USDT), Ethereum: 0x3E8Df81B81eB1697A5AB5EC66295c8D081758890
  6. Tether USD (USDT), Ethereum: 0xfd8D19fdC94e91fd49b735040A3D59B7386A1Be2
  7. Tether USD (USDT), Ethereum: 0x0e87dB4d6f0940a25F720735Ad175c1cB09520fc
  8. Tether USD (USDT), Ethereum: 0x03b0a57C8c6596891c8898E7bF1045f5c0315D1c
  9. Tether USD (USDT), Ethereum: 0x3c10a52FC5BA73Fd3f2f6f61DF16e4f2F3FD4b2f
  10. Te USD (USDT), Ethereum: 0x98182018dc4E3469c7466a30Fc8430EA5e3D7798
  11. Te UST (USDT), Ethereum: 0xA0085479b4448529d57669F29b3b7cBcc2B18a44
  12. UST (USDT), Ethereum: 0x6A6F4883EE3697632FE263edBf3Ae865c6dde388

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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