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We will never ask you to pay to release, unlock or recover funds. How recovery scams work

Operator network net-8bb51a1eaa

This network groups 6 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
FlashUSD (USDT)Ethereum0xBAacf8A15B6F7aDA787DDA167a52780AAB9ECc648 October 2025
USDT (USDT)Ethereum0x47D7a05C438fDD1436f3D129735f1592a93B2a948 October 2025
USDT (USDT)Ethereum0x5f72BCf6F270D11DD32C1570260692447e83811A8 October 2025
USDT (USDT)Ethereum0xb725a05FB304179E2ab3464D26aBe64cA1E136F18 October 2025
USDT (USDT)Ethereum0x2d4894Fa5823Dafd4be1ce8362802148a115B34F8 October 2025
USDT (USDT)Ethereum0x28bf4e21A667bF5b98ea3FC375aE40f49643022E8 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.

Deployment timeline

  1. FlashUSD (USDT), Ethereum: 0xBAacf8A15B6F7aDA787DDA167a52780AAB9ECc64
  2. USDT (USDT), Ethereum: 0x47D7a05C438fDD1436f3D129735f1592a93B2a94
  3. USDT (USDT), Ethereum: 0x5f72BCf6F270D11DD32C1570260692447e83811A
  4. USDT (USDT), Ethereum: 0xb725a05FB304179E2ab3464D26aBe64cA1E136F1
  5. USDT (USDT), Ethereum: 0x2d4894Fa5823Dafd4be1ce8362802148a115B34F
  6. USDT (USDT), Ethereum: 0x28bf4e21A667bF5b98ea3FC375aE40f49643022E

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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