Operator network net-876c8b5482
This network groups 12 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 | 0x89172A3c944259A927D31eb54f9E32D81C930B49 | 30 April 2025 |
| Tether USD (USDT) | Ethereum | 0x1D8996BB7d14E5Da10EF2b1067D8Ae74e76dCEE5 | 30 April 2025 |
| Tether USD (USDT) | Ethereum | 0x19Fa13DF7cb7B989Ee9366189BA448Bf8db8C93e | 1 May 2025 |
| Tether USD (USDT) | Ethereum | 0x507Ff0Ee85f7FA3EecEA2c06d5CA14CF8a3a7DA0 | 1 May 2025 |
| Tether USD (USDT) | Ethereum | 0x96eE3913f3AaC36839424b448553c6A6B1730D2E | 12 May 2025 |
| Tether USD (USDT) | Ethereum | 0x8c9c271C5E657cC29BE00Acc159788620feDf059 | 28 May 2025 |
| Tether USD (USDT) | Ethereum | 0x97955AB8BD727FC432d5Fe0E902081512D05060a | 29 May 2025 |
| Tether USD (USDT) | Ethereum | 0x70bb3e46B9eBc85cBC7727e739F173aB500B04b9 | 29 May 2025 |
| Tether USD (USDT) | Ethereum | 0x7618D35a4ad1b8c97E2521349A47DDbDa441494e | 4 July 2025 |
| Tether USD (USDT) | Ethereum | 0x003230C3e03b5c1195F40DD5EA4E34155647d891 | 5 July 2025 |
| Tether USD (USDT) | Ethereum | 0xAdD2Ba375DB1404e6D83CB4A3de6ce963e6Cf1CA | 5 July 2025 |
| Tether USD (USDT) | Ethereum | 0x27741E257B9b6fF8E949dc5bCD4176A52ab1205A | 1 August 2025 |
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 |
|---|---|
| 0x55f3b2D941a1E06a55F2864832Dff0c012098544 Deployer, Owner | 0x89172A3c... ETH 0x1D8996BB... ETH 0x19Fa13DF... ETH 0x507Ff0Ee... ETH 0x96eE3913... ETH 0x8c9c271C... ETH 0x97955AB8... ETH 0x70bb3e46... ETH 0x7618D35a... ETH 0x003230C3... ETH 0xAdD2Ba37... ETH 0x27741E25... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0x89172A3c944259A927D31eb54f9E32D81C930B49
- Tether USD (USDT), Ethereum: 0x1D8996BB7d14E5Da10EF2b1067D8Ae74e76dCEE5
- Tether USD (USDT), Ethereum: 0x19Fa13DF7cb7B989Ee9366189BA448Bf8db8C93e
- Tether USD (USDT), Ethereum: 0x507Ff0Ee85f7FA3EecEA2c06d5CA14CF8a3a7DA0
- Tether USD (USDT), Ethereum: 0x96eE3913f3AaC36839424b448553c6A6B1730D2E
- Tether USD (USDT), Ethereum: 0x8c9c271C5E657cC29BE00Acc159788620feDf059
- Tether USD (USDT), Ethereum: 0x97955AB8BD727FC432d5Fe0E902081512D05060a
- Tether USD (USDT), Ethereum: 0x70bb3e46B9eBc85cBC7727e739F173aB500B04b9
- Tether USD (USDT), Ethereum: 0x7618D35a4ad1b8c97E2521349A47DDbDa441494e
- Tether USD (USDT), Ethereum: 0x003230C3e03b5c1195F40DD5EA4E34155647d891
- Tether USD (USDT), Ethereum: 0xAdD2Ba375DB1404e6D83CB4A3de6ce963e6Cf1CA
- Tether USD (USDT), Ethereum: 0x27741E257B9b6fF8E949dc5bCD4176A52ab1205A
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.