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Operator network net-7743735501

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 (USDT.a)Ethereum0x6cA2E51E52b2B7CC09Ac0545CD824D6E9DcFb47b13 January 2026
Tether USDT (USDT.a)Ethereum0xf0b133B180C9284Afcf66A6a8C0b2F1c16bA8AC013 January 2026
Tether USDT (USDT.a)Ethereum0x8bB93295dE3b9849e038b3E884cC4A87585df77213 January 2026
Tether USDT (USDT.a)Ethereum0x706Dd5ceeD94A81514e9B32753524f3Bd8a4512013 January 2026
Tether USDT (USDT.a)Ethereum0x95D9f529227317B0A2bbB94057BC868eb352600813 January 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. Tether USDT (USDT.a), Ethereum: 0x6cA2E51E52b2B7CC09Ac0545CD824D6E9DcFb47b
  2. Tether USDT (USDT.a), Ethereum: 0xf0b133B180C9284Afcf66A6a8C0b2F1c16bA8AC0
  3. Tether USDT (USDT.a), Ethereum: 0x8bB93295dE3b9849e038b3E884cC4A87585df772
  4. Tether USDT (USDT.a), Ethereum: 0x706Dd5ceeD94A81514e9B32753524f3Bd8a45120
  5. Tether USDT (USDT.a), Ethereum: 0x95D9f529227317B0A2bbB94057BC868eb3526008

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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