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Operator network net-6eb99e0b4a

This network groups 16 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)Ethereum0x5623da0C46AA7945cBEf05cDF2eeC6F9c108489127 July 2025
Tether USD (USDT)Ethereum0x70fAAe59F73FaE9D4E4Fff9bA6F68B9e943cF4aC27 July 2025
Tether USD (USDT)Ethereum0x682A3491B9D2925B4939413d618B3c8866405C9827 July 2025
Tether USD (USDT)Ethereum0xbB055F67Ab11fA9C18069333F2CDac765143E0B927 July 2025
Tether USD (USDT)Ethereum0xD43E6B03AB9281cF4F3Ed71116F1C970935F671227 July 2025
Tether USD (USDT)Ethereum0x1d0f10FFb0862dcDf4C0b5eeF05Fe8F15d8A82ae27 July 2025
Tether USD (USDT)Ethereum0x0CE69245154fBad3C6e4aDB340b686D9C8C9E12127 July 2025
Tether USD (USDT)Ethereum0x8DF9db685CA32f57527D40Be389b3c363e91755b27 July 2025
Tether USD (USDT)Ethereum0xd82876529fbcA1FF63242e61D470E94A0A78819227 July 2025
Tether USD (USDT)Ethereum0x824E669B1221983378F81A97756f556Deb225A8628 July 2025
Tether USD (USDT)Ethereum0x27995DED108e555451eb1A7e7899d83c2489A40922 August 2025
Tether USD (USDT)Ethereum0x5081Ab6A5906DA704002b0177F8A8946A2a06b9325 August 2025
Tether USD (USDT)Ethereum0xE13688A36e0F5Ef8C6590ee66770006D84B1196F25 August 2025
Tether USD (USDT)Ethereum0xe5cfCaA1dd223120cabe326C7b03C496105B0cbB25 August 2025
Tether USD (USDT)Ethereum0x1748fF75F758310Ca99d0Fe070A09B7971A1716625 August 2025
Tether USD (USDT)Ethereum0x5fc6827e424350dDFC69e8b2F6996e63238Fc04825 August 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 (USDT), Ethereum: 0x5623da0C46AA7945cBEf05cDF2eeC6F9c1084891
  2. Tether USD (USDT), Ethereum: 0x70fAAe59F73FaE9D4E4Fff9bA6F68B9e943cF4aC
  3. Tether USD (USDT), Ethereum: 0x682A3491B9D2925B4939413d618B3c8866405C98
  4. Tether USD (USDT), Ethereum: 0xbB055F67Ab11fA9C18069333F2CDac765143E0B9
  5. Tether USD (USDT), Ethereum: 0xD43E6B03AB9281cF4F3Ed71116F1C970935F6712
  6. Tether USD (USDT), Ethereum: 0x1d0f10FFb0862dcDf4C0b5eeF05Fe8F15d8A82ae
  7. Tether USD (USDT), Ethereum: 0x0CE69245154fBad3C6e4aDB340b686D9C8C9E121
  8. Tether USD (USDT), Ethereum: 0x8DF9db685CA32f57527D40Be389b3c363e91755b
  9. Tether USD (USDT), Ethereum: 0xd82876529fbcA1FF63242e61D470E94A0A788192
  10. Tether USD (USDT), Ethereum: 0x824E669B1221983378F81A97756f556Deb225A86
  11. Tether USD (USDT), Ethereum: 0x27995DED108e555451eb1A7e7899d83c2489A409
  12. Tether USD (USDT), Ethereum: 0x5081Ab6A5906DA704002b0177F8A8946A2a06b93
  13. Tether USD (USDT), Ethereum: 0xE13688A36e0F5Ef8C6590ee66770006D84B1196F
  14. Tether USD (USDT), Ethereum: 0xe5cfCaA1dd223120cabe326C7b03C496105B0cbB
  15. Tether USD (USDT), Ethereum: 0x1748fF75F758310Ca99d0Fe070A09B7971A17166
  16. Tether USD (USDT), Ethereum: 0x5fc6827e424350dDFC69e8b2F6996e63238Fc048

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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