Operator network net-780d813b50
This network groups 14 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.
Contracts in this network
Recipient wallets across the network (aggregate): 0
Shared addresses
Each address below links two or more contracts in this network. Known service addresses are excluded.
| Contract address | Linked contracts |
|---|---|
| 0x660316f1F41Fc3d8B182ea56Ac9A1009c41362D0 Deployer, Owner | 0x9b799FD1... ETH 0xB3A45566... ETH 0xD7bc8E1a... ETH 0x8029E583... ETH 0x6dE8Fa5b... ETH 0x1d401f77... ETH 0xec40913F... ETH 0xb7A99c53... ETH 0xF236c65e... ETH 0xc91C3376... ETH 0xF31271df... ETH 0x21d2729A... ETH 0x1d4aDdd0... ETH 0xB803Fd07... ETH |
Deployment timeline
- USD Token (USDT), Ethereum: 0x9b799FD107A782B917ed24c35aA62a76c4ACAAF7
- Tether USD (USDT), Ethereum: 0xB3A45566afa7FEC584B77367358eEE9F7aA85a27
- Tether USD (USDT), Ethereum: 0xD7bc8E1aB939C6B473567724eD4437f8daf39Df5
- Tether USD (USDT), Ethereum: 0x8029E5833Ba482623Dfa75C9263e9ece37cf397B
- Tether USD (USDT), Ethereum: 0x6dE8Fa5b2F0A9594fE4EBf74f532626a1De72f3A
- Tether USD (USDT), Ethereum: 0x1d401f7739D05453dC0234be7221f9eb8F916C16
- Tether USD (USDT), Ethereum: 0xec40913F746fe30382DC5cc5304967f51eeBFD26
- Tether USD (USDT), Ethereum: 0xb7A99c53f17fF72C0d6851BFA29825753858BAF4
- Tether USD (USDT), Ethereum: 0xF236c65e24A6Eb917D5aB1F4321BE425d3580ad2
- Tether USD (USDT), Ethereum: 0xc91C337677087344138d661365774E69423c6969
- Tether USD (USDT), Ethereum: 0xF31271df5De215286e45070A6D7214Da9B79F289
- Tether USD (USDT), Ethereum: 0x21d2729A1326Ff89D243d53427b443E3B4eEdAD5
- Tether USDT (TUSDT), Ethereum: 0x1d4aDdd0896eEbA2FBEB08D706e06c92986A00d4
- Tether USDT (TUSDT), Ethereum: 0xB803Fd0700ca872eF5dc97F9b02E11F71F6c5778
What to do if you hold this token
- 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.
- 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.
- 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.
- 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.
- Keep records. Keep screenshots, transaction hashes, messages, and the details of anyone who contacted you about the token.
- 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.
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.