Operator network net-64e2f317ef
This network groups 6 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 (USD) | Ethereum | 0xAA96a445BDD0365dB0b5aF56D443863A177Bf1c7 | 19 December 2025 |
| USDT (Declaration_Needed) | Ethereum | 0x818a9127275816393f49Bd853CF9c6e1C831EB62 | 20 December 2025 |
| USDT (AMLcheck) | Ethereum | 0xC8020C3Fd55b6ee6309EE15F0f1a779751E97Fe5 | 22 December 2025 |
| USDT (CAD) | Ethereum | 0x852d7cC9EA1517cD1b80821B17358dA5Cf5797E2 | 22 December 2025 |
| USDT (450 CAD) | Ethereum | 0x364661231285a54686205bbe76FFf861A66c961E | 22 December 2025 |
| Tether USD (USDT) | Ethereum | 0xdDACDC2c40d5e88e7A349de0d5caB5CC6Da0DDdE | 22 December 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 |
|---|---|
| 0x4922341999b2C49575e9064d727ef6B5c65F8b50 Deployer, Owner | 0xAA96a445... ETH 0x818a9127... ETH 0xC8020C3F... ETH 0x852d7cC9... ETH 0x36466123... ETH 0xdDACDC2c... ETH |
Deployment timeline
- USDT (USD), Ethereum: 0xAA96a445BDD0365dB0b5aF56D443863A177Bf1c7
- USDT (Declaration_Needed), Ethereum: 0x818a9127275816393f49Bd853CF9c6e1C831EB62
- USDT (AMLcheck), Ethereum: 0xC8020C3Fd55b6ee6309EE15F0f1a779751E97Fe5
- USDT (CAD), Ethereum: 0x852d7cC9EA1517cD1b80821B17358dA5Cf5797E2
- USDT (450 CAD), Ethereum: 0x364661231285a54686205bbe76FFf861A66c961E
- Tether USD (USDT), Ethereum: 0xdDACDC2c40d5e88e7A349de0d5caB5CC6Da0DDdE
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.