Operator network net-64587555a7
This network groups 7 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 |
|---|---|---|---|
| USDT (USDT) | Ethereum | 0xdfcF54C1A676f110e936ec94C206D5CF353280D1 | 18 August 2026 |
| USDT (USDT) | Ethereum | 0xca8740C4BFD6Cb49F576E4B59144A35f6ac20c50 | 18 August 2026 |
| USDT (USDT) | Ethereum | 0xD555E1e2A5a1fF7D6f9AE27549Fb713a3471B009 | 18 August 2026 |
| USDT (USDT) | Ethereum | 0x16C87543Fac8eBED7eD66bf9097F393fB207EC1A | 18 August 2026 |
| USDT (USDT) | Ethereum | 0xce38E394cDF7A36A4444EefcaB618078564Be9eB | 20 August 2026 |
| USDT (USDT) | Ethereum | 0xA699F1A9983851102F4454Cab0d26fB5e05aD924 | 20 August 2026 |
| USDT (USDT) | Ethereum | 0xAc62ad81d64a46066625aD321716f63a3003054E | 20 August 2026 |
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 |
|---|---|
| 0xdeE31Cd2B89B720d77bd8625a397E6e41ea33eEA Deployer | 0xdfcF54C1... ETH 0xca8740C4... ETH 0xD555E1e2... ETH 0x16C87543... ETH 0xce38E394... ETH 0xA699F1A9... ETH 0xAc62ad81... ETH |
Deployment timeline
- USDT (USDT), Ethereum: 0xdfcF54C1A676f110e936ec94C206D5CF353280D1
- USDT (USDT), Ethereum: 0xca8740C4BFD6Cb49F576E4B59144A35f6ac20c50
- USDT (USDT), Ethereum: 0xD555E1e2A5a1fF7D6f9AE27549Fb713a3471B009
- USDT (USDT), Ethereum: 0x16C87543Fac8eBED7eD66bf9097F393fB207EC1A
- USDT (USDT), Ethereum: 0xce38E394cDF7A36A4444EefcaB618078564Be9eB
- USDT (USDT), Ethereum: 0xA699F1A9983851102F4454Cab0d26fB5e05aD924
- USDT (USDT), Ethereum: 0xAc62ad81d64a46066625aD321716f63a3003054E
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.