Operator network net-7bda9d4c1d
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 |
|---|---|
| 0x1e01a6874B0e21A61D944E22347011E436480b10 Deployer, Owner | 0x5880b082... ETH 0x55Ba3832... ETH 0xEF2DaeDa... ETH 0xE52ECf76... ETH 0x62FB5685... ETH 0xC02201De... ETH 0x489CFA45... ETH 0x9f11459E... ETH 0x581b49ad... ETH 0x505A88F8... ETH 0xBff716e3... ETH 0x1510ced1... ETH 0x20232D75... ETH 0x6A12683C... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0x5880b082c4de8d9F8Ff0937317C745F830888763
- Tether USD (USDT), Ethereum: 0x55Ba383286AAbBce3fCCF54C62F5aBf00Fa47364
- Tether USD (USDT), Ethereum: 0xEF2DaeDa4C2f5C506F562C7201d480D663BD204C
- Tether USD (USDT), Ethereum: 0xE52ECf76fFb7C220230A0e442420D919160dAe1E
- Tether USD (USDT), Ethereum: 0x62FB5685D5DbA33918f8a79D82cF6ed3622aABF9
- Tether USD (USDT), Ethereum: 0xC02201De89Cd35C1705833f4e1fF2c0A417E2F6E
- Tether USD (USDT), Ethereum: 0x489CFA45EF644b149c7350DbD2aF20815a462A0C
- Tether USD (USDT), Ethereum: 0x9f11459EaD18Ac43BD72C9365C47d65348775E19
- Tether USD (USDT), Ethereum: 0x581b49adE7d2Ed9bF547E0f8A47cfbA8D54b136e
- Tether USD (USDT), Ethereum: 0x505A88F8F857205ADAD813cb89F71D4425D1279A
- Tether USD (USDT), Ethereum: 0xBff716e3fa814aE8dF45FaCC3049086dEA74B1EE
- Tether USD (USDT), Ethereum: 0x1510ced1bA5fd89Ad1152DcBDDC9213570d4d1a0
- Tether USD (USDT), Ethereum: 0x20232D759d15f68D9EE9C18d70D4628b2bCD5180
- Tether USD (USDT), Ethereum: 0x6A12683C7EfcCB828066fc9c4fC076942F2b617f
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.