Operator network net-79eb8d963b
This network groups 8 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.
Contracts in this network
| Token | Chain | Contract address | Deployed |
|---|---|---|---|
| Tether USD (USDT) | Ethereum | 0x0CB1105eF7AB6C265594fb52BADD6fe63Cb30618 | 18 February 2025 |
| Tether USD (USDT) | Ethereum | 0xB16f6d95EA1063152d97A32E96AD4591fa57d80B | 18 February 2025 |
| Tether USD (USDT) | Ethereum | 0x070fb7BAc4f807fA64a69c69C52033A447e34Ca5 | 20 February 2025 |
| Tether USD (USDT) | Ethereum | 0x1cf253D21881825774c24ABDdC6280f930Bd8e9E | 22 February 2025 |
| Tether USD (USDT) | Ethereum | 0x90c8E69A9c011823a8550b2eC1F2A1562204Ac9e | 22 February 2025 |
| Tether USD (USDT) | Ethereum | 0xD7D00a78FD41766F0d75B4462d37c1CdDB010162 | 22 February 2025 |
| Tether USD (USDT) | Ethereum | 0xa2D5e93dA1D4AB1d603aB80dc44518711492a69D | 22 February 2025 |
| Tether USD (USDT) | Ethereum | 0xa63E4Cca16272587b63F52d1b940dD5b11A3a0D1 | 24 February 2025 |
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 |
|---|---|
| 0x85AAb985974EDb22728532bC6DcA1e6f01D59B89 Deployer, Owner | 0x0CB1105e... ETH 0xB16f6d95... ETH 0x070fb7BA... ETH 0x1cf253D2... ETH 0x90c8E69A... ETH 0xD7D00a78... ETH 0xa2D5e93d... ETH 0xa63E4Cca... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0x0CB1105eF7AB6C265594fb52BADD6fe63Cb30618
- Tether USD (USDT), Ethereum: 0xB16f6d95EA1063152d97A32E96AD4591fa57d80B
- Tether USD (USDT), Ethereum: 0x070fb7BAc4f807fA64a69c69C52033A447e34Ca5
- Tether USD (USDT), Ethereum: 0x1cf253D21881825774c24ABDdC6280f930Bd8e9E
- Tether USD (USDT), Ethereum: 0x90c8E69A9c011823a8550b2eC1F2A1562204Ac9e
- Tether USD (USDT), Ethereum: 0xD7D00a78FD41766F0d75B4462d37c1CdDB010162
- Tether USD (USDT), Ethereum: 0xa2D5e93dA1D4AB1d603aB80dc44518711492a69D
- Tether USD (USDT), Ethereum: 0xa63E4Cca16272587b63F52d1b940dD5b11A3a0D1
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.