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Operator network net-6ccf67a7b2

This network groups 9 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USD Token (USDT)Ethereum0x608E71704Bc2faDEAa8D150873d660e834B68C7016 July 2026
Tether USD (USDT)Ethereum0x4921427d7fD4D4b7B7aAd19165dC9a98719064BD16 July 2026
USD Tethor (USDT)Ethereum0xDb1A7Eb4Ec627E6e1d7d9440dafBbe36753FC3F916 July 2026
Tether USD (USDT)Ethereum0x5Bd26731Ff3bB62281187de942002E63A7ea08D919 July 2026
Tether USD (USDT)Ethereum0x2195095137ddDD449d65B8FA39852f5b772C5c1E19 July 2026
Tether USD (USDT)Ethereum0x8d2021eC20043cE50af83adA787eE0D2241D267821 July 2026
Tether USD (USDT)Ethereum0x7Fbb986FD15b9f6F4C5D5Be81B5CcffE08CB0dbc21 July 2026
Tether USD (USDT)Ethereum0x9C1373E9b96B6192BA9873d8582885111f9df02b21 July 2026
Tether USD (USDT)Ethereum0xabCe0930A0CAa7AaDD38D4619030995bc529EE3027 July 2026

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. USD Token (USDT), Ethereum: 0x608E71704Bc2faDEAa8D150873d660e834B68C70
  2. Tether USD (USDT), Ethereum: 0x4921427d7fD4D4b7B7aAd19165dC9a98719064BD
  3. USD Tethor (USDT), Ethereum: 0xDb1A7Eb4Ec627E6e1d7d9440dafBbe36753FC3F9
  4. Tether USD (USDT), Ethereum: 0x5Bd26731Ff3bB62281187de942002E63A7ea08D9
  5. Tether USD (USDT), Ethereum: 0x2195095137ddDD449d65B8FA39852f5b772C5c1E
  6. Tether USD (USDT), Ethereum: 0x8d2021eC20043cE50af83adA787eE0D2241D2678
  7. Tether USD (USDT), Ethereum: 0x7Fbb986FD15b9f6F4C5D5Be81B5CcffE08CB0dbc
  8. Tether USD (USDT), Ethereum: 0x9C1373E9b96B6192BA9873d8582885111f9df02b
  9. Tether USD (USDT), Ethereum: 0xabCe0930A0CAa7AaDD38D4619030995bc529EE30

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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