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We will never ask you to pay to release, unlock or recover funds. How recovery scams work

Operator network net-6aaa37bfb3

This network groups 3 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 (USDT)Ethereum0x701445492af053AeDa61167fd28f1aD6517a650F28 March 2025
Tether USD (USDT)Ethereum0x7760513D5F672011a1dd93fa55e2B0ecE7c45F0b8 April 2025
Tether USD (USDT)Ethereum0x13B807AbD0c73c4D3c82Dd83407460FDB77952898 April 2025

Recipient wallets across the network (aggregate): 0

Each address below links two or more contracts in this network. Known service addresses are excluded.

Contract addressLinked contracts
0xE1FEfDF4442Ad5Ccc4E887e51302B4b328B45f54
Deployer, Owner

Deployment timeline

  1. Tether USD (USDT), Ethereum: 0x701445492af053AeDa61167fd28f1aD6517a650F
  2. Tether USD (USDT), Ethereum: 0x7760513D5F672011a1dd93fa55e2B0ecE7c45F0b
  3. Tether USD (USDT), Ethereum: 0x13B807AbD0c73c4D3c82Dd83407460FDB7795289

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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