Operator network net-8362b11ca7
This network groups 19 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 |
|---|---|
| 0xcf03cBE18b223A50D92a798cD18bd40E1959348c Deployer, Owner | 0x0E7282af... ETH 0x38522993... ETH 0xd5a944e6... ETH 0x03dFa515... ETH 0x0CF46A4B... ETH 0x43A748C6... ETH 0x36682F8C... ETH 0xC5C2424f... ETH 0x871C31d8... ETH 0x1F858DA8... ETH 0xA9e318b0... ETH 0x9F304A0A... ETH 0x9dF670cc... ETH 0x5753a711... ETH 0xEdEaaa71... ETH 0x6a9740a7... ETH 0x3Ceb9660... ETH 0x3c6F0400... ETH 0x9E1C1f51... ETH |
Deployment timeline
- Tether (USDT), Ethereum: 0x0E7282af5901A0EBC81c468d399A645937d859Ab
- Tether USD (USDT), Ethereum: 0x3852299381c7DF67c4a997578BE2a7195EED16B3
- Tether USD (USDT), Ethereum: 0xd5a944e667b7E70eE25755170DA1072534D020E2
- Tether USD (USDT), Ethereum: 0x03dFa515Cf2f00D0a57F44a89671b3745040b1Eb
- Tether USD (USDT), Ethereum: 0x0CF46A4B23272452ffA632Cb30B00687F56aD874
- Tether USD (USDT), Ethereum: 0x43A748C6717Fe574488675F08DaE8af0D6e553b3
- Tether USD (USDT), Ethereum: 0x36682F8CfeA5496a346E24A0933ebCB5b1D4FbCd
- Tether (USDT), Ethereum: 0xC5C2424f55F4A381cFb06D30e7C42Ddc90275215
- Tether (FUSDT), Ethereum: 0x871C31d8F9870803d3E32C4b46CB813eaCE913dC
- FlashUSDT (USDT), Ethereum: 0x1F858DA800b3808b09389b4F20C00EB53D49d31F
- Tether (USDT), Ethereum: 0xA9e318b0392893437BFCbA8D0a6206F64aA1B570
- Theter (USDT), Ethereum: 0x9F304A0A5f3DBD0400B6759a2B224E1426e7C005
- Tether USD (USDT), Ethereum: 0x9dF670cc62f926054FFDDDEe4Bc83cf7cf6A5C81
- Tether USD (USDT), Ethereum: 0x5753a7111bb6b12165d291345318f86083cA3240
- Tether USD (USDT), Ethereum: 0xEdEaaa71Db3824Ddda1F654541f9e098DC187747
- Tether USD (USDT), Ethereum: 0x6a9740a77357681c98BfA880C3F53ef531e095eA
- theter (USDT), Ethereum: 0x3Ceb9660ac2DEEc17aEe59C46324a200FD81326E
- Theter (USDT), Ethereum: 0x3c6F0400da4BE9A742A9bFbd3bDeE122536453b5
- Theter USD (USDT), Ethereum: 0x9E1C1f51dD34a88373FA61c28525401f0124F484
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.