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Operator network net-7c60bc1534

This network groups 20 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)Ethereum0x9b5B6BFFd8Ac2045728ce2144E861CA7E5FD689417 July 2026
Tether USD (USDT)Ethereum0xF7Fd0Cf0981852A2fCd041d9FC8c4AC9eaCDE0e417 July 2026
Tether USD (USDT)Ethereum0xe1B241661A733eB1cB7Bd8eC4F7B37E144e9d3E517 July 2026
Tether USD (USDT)Ethereum0x5E461F47B34B2f29fcABe476e5b85AE9499A176417 July 2026
Tether USD (USDT)Ethereum0xC7B604eC73148110c464a5FcEf6b41FFED4D1a9017 July 2026
Tether USD (USDT)Ethereum0x0966180C84Bef3345fDA2E805A7ECD04E941047317 July 2026
Tether USD (USDT)Ethereum0x01E6381f3D9459359c844B058bC87cCf43f20C3c17 July 2026
Tether USD (USDT)Ethereum0x923BC2443aCf11374849e1C3cdc485305c7df4AE17 July 2026
Tether USD (USDT)Ethereum0xBA8e986722Ab3CEe78E5C9f026deF2C38B4C9eEA17 July 2026
Tether USD (USDT)Ethereum0x848da7fB1C16ee1c21d213a5AfA3DFcCf98a7C5317 July 2026
Tether USD (USDT)Ethereum0x2DCB74Ea27f7F5d2B7fcE541Eb38b19cBff9746217 July 2026
Tether USD (USDT)Ethereum0x5465d42C9bE5617D6A542946bC74EBA8d67fa9FC19 July 2026
Tether USD (USDT)Ethereum0x56829415AaA0d14c8506d840cb2e364882d2682419 July 2026
Tether USD (USDT)Ethereum0xB6Ae79862eC0f1b58d9eB015847AbCDA06FEDD4A19 July 2026
Tether USD (USDT)Ethereum0x3F4C840DF5ce1dff949cF776F6ceb0f33908d90819 July 2026
Tether USDt (USDT)Ethereum0x9e810664cd9FCDefdCE2a84d376DccdD741A78f623 July 2026
Tether USD (USDT)Ethereum0x76d03DF33edaa706dEd21E020350762BB4d120e823 July 2026
Tether USD (USDT)Ethereum0x454258e924bD1E42b49B52fd13FB140Ec105521923 July 2026
Tether USD (USDT)Ethereum0x348D9B0a04c71DBC235e401b85C7998ed788CfAb23 July 2026
Tether USD (USDT)Ethereum0xfF624f01b0e61ae1F22E1451186933F60103219c23 July 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 USD (USDT), Ethereum: 0x9b5B6BFFd8Ac2045728ce2144E861CA7E5FD6894
  2. Tether USD (USDT), Ethereum: 0xF7Fd0Cf0981852A2fCd041d9FC8c4AC9eaCDE0e4
  3. Tether USD (USDT), Ethereum: 0xe1B241661A733eB1cB7Bd8eC4F7B37E144e9d3E5
  4. Tether USD (USDT), Ethereum: 0x5E461F47B34B2f29fcABe476e5b85AE9499A1764
  5. Tether USD (USDT), Ethereum: 0xC7B604eC73148110c464a5FcEf6b41FFED4D1a90
  6. Tether USD (USDT), Ethereum: 0x0966180C84Bef3345fDA2E805A7ECD04E9410473
  7. Tether USD (USDT), Ethereum: 0x01E6381f3D9459359c844B058bC87cCf43f20C3c
  8. Tether USD (USDT), Ethereum: 0x923BC2443aCf11374849e1C3cdc485305c7df4AE
  9. Tether USD (USDT), Ethereum: 0xBA8e986722Ab3CEe78E5C9f026deF2C38B4C9eEA
  10. Tether USD (USDT), Ethereum: 0x848da7fB1C16ee1c21d213a5AfA3DFcCf98a7C53
  11. Tether USD (USDT), Ethereum: 0x2DCB74Ea27f7F5d2B7fcE541Eb38b19cBff97462
  12. Tether USD (USDT), Ethereum: 0x5465d42C9bE5617D6A542946bC74EBA8d67fa9FC
  13. Tether USD (USDT), Ethereum: 0x56829415AaA0d14c8506d840cb2e364882d26824
  14. Tether USD (USDT), Ethereum: 0xB6Ae79862eC0f1b58d9eB015847AbCDA06FEDD4A
  15. Tether USD (USDT), Ethereum: 0x3F4C840DF5ce1dff949cF776F6ceb0f33908d908
  16. Tether USDt (USDT), Ethereum: 0x9e810664cd9FCDefdCE2a84d376DccdD741A78f6
  17. Tether USD (USDT), Ethereum: 0x76d03DF33edaa706dEd21E020350762BB4d120e8
  18. Tether USD (USDT), Ethereum: 0x454258e924bD1E42b49B52fd13FB140Ec1055219
  19. Tether USD (USDT), Ethereum: 0x348D9B0a04c71DBC235e401b85C7998ed788CfAb
  20. Tether USD (USDT), Ethereum: 0xfF624f01b0e61ae1F22E1451186933F60103219c

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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