Operator network net-8317ea8c77
This network groups 18 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 | 0x54EdcDF2604f288ed5ee2DB3EcFCF57E2f0f3cc4 | 18 November 2025 |
| Tether USD (USDT) | Ethereum | 0xa0127696B0b15365ea527D43c5bcE7addd1dddd9 | 25 November 2025 |
| Tether USD (USDT) | Ethereum | 0xE385d1424e95aCDC10c568921C6937333cA766aa | 6 December 2025 |
| Tether usd (USDT) | Ethereum | 0x60A4D1F699C8f171541c8e67E9D407FA703C5854 | 12 December 2025 |
| Tether USD (USDT) | Ethereum | 0x52bf9Fd1dCf2040f2D01c3c38e9F6eD3ec66410F | 12 December 2025 |
| Tether USD (USDT) | Ethereum | 0x231B8c97fa69ae973ca951967b9Ce8D4f9f99e76 | 30 December 2025 |
| Tether USD (USDT) | Ethereum | 0xf23E075F2e842bB0A5f94545b3198Fd8b4C01561 | 30 December 2025 |
| Tether USD (USDT) | Ethereum | 0x1F32e3E6eb766726fD4Ab7B1db1A89a92e6E3679 | 30 December 2025 |
| Tether USD (USDT) | Ethereum | 0xC901F1C71ff9051C437499F4Ec5cdF8328a53966 | 31 December 2025 |
| Tether USD (USDT) | Ethereum | 0x6fdE017DE2Ff151A140722820ec34C96b966f7a2 | 31 December 2025 |
| Tether USD (USDT) | Ethereum | 0x534911A0B80a3FCd822BA925F6fD869cc763E882 | 31 December 2025 |
| Tether USD (USDT) | Ethereum | 0xA7140780819fFAe27fDEA57FD2343Fc36404dFdc | 31 December 2025 |
| Tether USD (USDT) | Ethereum | 0x21a2974AD1903571C60896e04e3F4Cef6A6286CA | 1 January 2026 |
| Tether USD (USDT) | Ethereum | 0x7507840a98b5e279b9Dd903F4D7EfC5256403B05 | 1 January 2026 |
| Tether USD (USDT) | Ethereum | 0x6c4A00e1C748e0869896f2Debbc025817a96fEF2 | 1 January 2026 |
| Tether USD (USDT) | Ethereum | 0xcCeE7573c21a78500616B9Ee247f3B8E1B0b6a0D | 1 January 2026 |
| Tether USD (USDT) | Ethereum | 0x9277f356ceFB67B437aDa211948278c1Ca8F3441 | 25 February 2026 |
| Tether USD (USDT) | Ethereum | 0x94d2E62E1cbC68b35D1cC972A1973E0b7ff76f24 | 27 February 2026 |
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 |
|---|---|
| 0x820eC9eFeB699bDdC6063C7D19e835A1874552c3 Deployer, Owner | 0x54EdcDF2... ETH 0xa0127696... ETH 0xE385d142... ETH 0x60A4D1F6... ETH 0x52bf9Fd1... ETH 0x231B8c97... ETH 0xf23E075F... ETH 0x1F32e3E6... ETH 0xC901F1C7... ETH 0x6fdE017D... ETH 0x534911A0... ETH 0xA7140780... ETH 0x21a2974A... ETH 0x7507840a... ETH 0x6c4A00e1... ETH 0xcCeE7573... ETH 0x9277f356... ETH 0x94d2E62E... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0x54EdcDF2604f288ed5ee2DB3EcFCF57E2f0f3cc4
- Tether USD (USDT), Ethereum: 0xa0127696B0b15365ea527D43c5bcE7addd1dddd9
- Tether USD (USDT), Ethereum: 0xE385d1424e95aCDC10c568921C6937333cA766aa
- Tether usd (USDT), Ethereum: 0x60A4D1F699C8f171541c8e67E9D407FA703C5854
- Tether USD (USDT), Ethereum: 0x52bf9Fd1dCf2040f2D01c3c38e9F6eD3ec66410F
- Tether USD (USDT), Ethereum: 0x231B8c97fa69ae973ca951967b9Ce8D4f9f99e76
- Tether USD (USDT), Ethereum: 0xf23E075F2e842bB0A5f94545b3198Fd8b4C01561
- Tether USD (USDT), Ethereum: 0x1F32e3E6eb766726fD4Ab7B1db1A89a92e6E3679
- Tether USD (USDT), Ethereum: 0xC901F1C71ff9051C437499F4Ec5cdF8328a53966
- Tether USD (USDT), Ethereum: 0x6fdE017DE2Ff151A140722820ec34C96b966f7a2
- Tether USD (USDT), Ethereum: 0x534911A0B80a3FCd822BA925F6fD869cc763E882
- Tether USD (USDT), Ethereum: 0xA7140780819fFAe27fDEA57FD2343Fc36404dFdc
- Tether USD (USDT), Ethereum: 0x21a2974AD1903571C60896e04e3F4Cef6A6286CA
- Tether USD (USDT), Ethereum: 0x7507840a98b5e279b9Dd903F4D7EfC5256403B05
- Tether USD (USDT), Ethereum: 0x6c4A00e1C748e0869896f2Debbc025817a96fEF2
- Tether USD (USDT), Ethereum: 0xcCeE7573c21a78500616B9Ee247f3B8E1B0b6a0D
- Tether USD (USDT), Ethereum: 0x9277f356ceFB67B437aDa211948278c1Ca8F3441
- Tether USD (USDT), Ethereum: 0x94d2E62E1cbC68b35D1cC972A1973E0b7ff76f24
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.