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Operator network net-6739659caf

This network groups 8 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 Custom (USDT)Ethereum0x39B1794b8e3fD5e5D33710E0C47fAAF353f9f35413 December 2025
Tether USD Custom (USDT)Ethereum0x0b3D72a5B47d4d51b763A1739C24DA8Cbc99dbE213 December 2025
Tether USD Custom (USDT)Ethereum0x91bADFccC4Fe3c6f3e4475512D524b1D19Eee3cF13 December 2025
Tether USD Custom (USDT)Ethereum0x867ec425aCea6B37Fe099d848fD5999005f0b52213 December 2025
Tether USD Custom (USDT)Ethereum0x5Ec20236A8cE2bd864068De4b5e1C7a308A9f14513 December 2025
Tether USD Custom (USDT)Ethereum0x386c9818913833Ce4570a794028676B2DF0c1b1E13 December 2025
Tether USD Custom (USDT)Ethereum0xE5578F4C8cBcA284092bC1E3791793C2246D04b613 December 2025
Tether USD Custom (USDT)Ethereum0xDe7dbD8D49Abf0744B6C4871ed381621C1Aa4A4f13 December 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 USD Custom (USDT), Ethereum: 0x39B1794b8e3fD5e5D33710E0C47fAAF353f9f354
  2. Tether USD Custom (USDT), Ethereum: 0x0b3D72a5B47d4d51b763A1739C24DA8Cbc99dbE2
  3. Tether USD Custom (USDT), Ethereum: 0x91bADFccC4Fe3c6f3e4475512D524b1D19Eee3cF
  4. Tether USD Custom (USDT), Ethereum: 0x867ec425aCea6B37Fe099d848fD5999005f0b522
  5. Tether USD Custom (USDT), Ethereum: 0x5Ec20236A8cE2bd864068De4b5e1C7a308A9f145
  6. Tether USD Custom (USDT), Ethereum: 0x386c9818913833Ce4570a794028676B2DF0c1b1E
  7. Tether USD Custom (USDT), Ethereum: 0xE5578F4C8cBcA284092bC1E3791793C2246D04b6
  8. Tether USD Custom (USDT), Ethereum: 0xDe7dbD8D49Abf0744B6C4871ed381621C1Aa4A4f

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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