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Operator network net-689893883f

This network groups 5 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Tether (USDT)Ethereum0xa1e7F66C9D019af5cc59940dC6e974236f47969715 February 2025
Tether USD (USDT)Ethereum0xbC6a146de25e4154574279156858BE680247ef4119 February 2025
Tether USD (USDT)Ethereum0x7ddf684BAF86B5E7A1a85c65A90BB79062E94B4619 February 2025
Tether (USDT)Ethereum0xB1eE6c2b82f8B9900a84AED1e148725E63beaBAc20 February 2025
Tether USD (USDT)Ethereum0xbaE15dC5F81D97859034F76ddbba5300d7d6c65420 February 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 (USDT), Ethereum: 0xa1e7F66C9D019af5cc59940dC6e974236f479697
  2. Tether USD (USDT), Ethereum: 0xbC6a146de25e4154574279156858BE680247ef41
  3. Tether USD (USDT), Ethereum: 0x7ddf684BAF86B5E7A1a85c65A90BB79062E94B46
  4. Tether (USDT), Ethereum: 0xB1eE6c2b82f8B9900a84AED1e148725E63beaBAc
  5. Tether USD (USDT), Ethereum: 0xbaE15dC5F81D97859034F76ddbba5300d7d6c654

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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