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Operator network net-8594a28289

This network groups 4 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USDT (USDT)Ethereum0x664B56C5Dfc966a6ED90609178A744b3f46430346 October 2025
Tether (USDT)Ethereum0x34E366b818a750DB7Dde1Eb3837579AdEa7C7ea26 October 2025
Tether USD (USDT)Ethereum0x6c7bA3FC1353aC05037306f1D9f088E16f6f74426 October 2025
Flash USDT (USDT)Ethereum0xAC70fb720B6655D05A61872a876A83b8466812E07 October 2025

Recipient wallets across the network (aggregate): 0

Each address below links two or more contracts in this network. Known service addresses are excluded.

Contract addressLinked contracts
0x2F082B5e3D2E188EC5087323B1Af12211A8F7a06
Deployer, Owner

Deployment timeline

  1. USDT (USDT), Ethereum: 0x664B56C5Dfc966a6ED90609178A744b3f4643034
  2. Tether (USDT), Ethereum: 0x34E366b818a750DB7Dde1Eb3837579AdEa7C7ea2
  3. Tether USD (USDT), Ethereum: 0x6c7bA3FC1353aC05037306f1D9f088E16f6f7442
  4. Flash USDT (USDT), Ethereum: 0xAC70fb720B6655D05A61872a876A83b8466812E0

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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