Operator network net-8b497915d5
This network groups 7 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 (USDT) | Ethereum | 0xe1d3435E12a6fCdF196220df43974d1871880Ad1 | 13 February 2025 |
| Tether USD (USDT) | Ethereum | 0x3B42d7D040ceDb636700473757b1a0c73E9160EC | 15 February 2025 |
| Tether (USDT) | Ethereum | 0x473F41a38078306114eA0cBCDcf688cB6678966a | 18 February 2025 |
| Tether (USDT) | Ethereum | 0xdEf70a76F07f1a11CA981A8BC55Bc2D4896F6555 | 6 March 2025 |
| Tether (USDT) | Ethereum | 0x5BAa439AC46BB88b2C6BDe07662F4B93bDb008F9 | 6 March 2025 |
| Tether (USDT) | Ethereum | 0x953f806D3D3198519acdE8b4c0DA9c5b1F9641A4 | 6 March 2025 |
| Tether (USDT) | Ethereum | 0xa82b1126d01D47D160ba6b140dBaAB113D69d483 | 19 March 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 |
|---|---|
| 0x5F1a419d3CABBBF3a0f0457cF1F21188821Dfc5E Deployer, Owner | 0xe1d3435E... ETH 0x3B42d7D0... ETH 0x473F41a3... ETH 0xdEf70a76... ETH 0x5BAa439A... ETH 0x953f806D... ETH 0xa82b1126... ETH |
Deployment timeline
- TETHER (USDT), Ethereum: 0xe1d3435E12a6fCdF196220df43974d1871880Ad1
- Tether USD (USDT), Ethereum: 0x3B42d7D040ceDb636700473757b1a0c73E9160EC
- Tether (USDT), Ethereum: 0x473F41a38078306114eA0cBCDcf688cB6678966a
- Tether (USDT), Ethereum: 0xdEf70a76F07f1a11CA981A8BC55Bc2D4896F6555
- Tether (USDT), Ethereum: 0x5BAa439AC46BB88b2C6BDe07662F4B93bDb008F9
- Tether (USDT), Ethereum: 0x953f806D3D3198519acdE8b4c0DA9c5b1F9641A4
- Tether (USDT), Ethereum: 0xa82b1126d01D47D160ba6b140dBaAB113D69d483
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.