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Operator network net-8ed139438d

This network groups 14 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Tether USD (USDT)Ethereum0x96e80B132186f2e546AaA3331A502d742cFD574917 January 2025
Tether USD (USDT)Ethereum0x8671ef625fF8928D5fc4f9AFae49E027B02A636222 January 2025
Tether USD (USDT)Ethereum0x845d964c9BdF52Cece91B28b32edbE51969c32406 May 2025
Tether USD (USDT)Ethereum0x94cA915E6A018c6Df8e8354a8d5689f4536B5fA04 August 2025
Tether USD (USDT)Ethereum0x089aFc0c8adB7BCA36CeC61d3DAaB360490909374 August 2025
Tether USD (USDT)Ethereum0xade65d476290393d9551D970a065eF2A321c68F24 August 2025
Tether USD (USDT)Ethereum0x1F444697D37D08eeAac45E7813D8b9dF8d5D81bF17 August 2025
Tether USD (USDT)Ethereum0xD97828e1157d45b959F3d0648e9037c1C411B58017 August 2025
Tether USD (USDT)Ethereum0xd1525e503B689254257d2ac5bb2C56e75185196122 August 2025
Tether USD (USDT)Ethereum0xA1c0700512221b80b176Eea8Ba7B0406C99F5AC231 July 2026
Tether USD (USDT)Ethereum0xa5b406A2ef8D156f344418469B02BA2e0e10686314 August 2026
Tether USD (USDT)Ethereum0x8cEdf3d954435de73Da6fba56Fd7A322fC4bEfF218 August 2026
Tether USD (USDT)Ethereum0xd551Be34B68007280E1234A85Bb83F2B46fa36de25 August 2026
Tether USD (USDT)Ethereum0x83cfF3334e2d00d98416Ad72fC383B77a242e16925 August 2026

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. Tether USD (USDT), Ethereum: 0x96e80B132186f2e546AaA3331A502d742cFD5749
  2. Tether USD (USDT), Ethereum: 0x8671ef625fF8928D5fc4f9AFae49E027B02A6362
  3. Tether USD (USDT), Ethereum: 0x845d964c9BdF52Cece91B28b32edbE51969c3240
  4. Tether USD (USDT), Ethereum: 0x94cA915E6A018c6Df8e8354a8d5689f4536B5fA0
  5. Tether USD (USDT), Ethereum: 0x089aFc0c8adB7BCA36CeC61d3DAaB36049090937
  6. Tether USD (USDT), Ethereum: 0xade65d476290393d9551D970a065eF2A321c68F2
  7. Tether USD (USDT), Ethereum: 0x1F444697D37D08eeAac45E7813D8b9dF8d5D81bF
  8. Tether USD (USDT), Ethereum: 0xD97828e1157d45b959F3d0648e9037c1C411B580
  9. Tether USD (USDT), Ethereum: 0xd1525e503B689254257d2ac5bb2C56e751851961
  10. Tether USD (USDT), Ethereum: 0xA1c0700512221b80b176Eea8Ba7B0406C99F5AC2
  11. Tether USD (USDT), Ethereum: 0xa5b406A2ef8D156f344418469B02BA2e0e106863
  12. Tether USD (USDT), Ethereum: 0x8cEdf3d954435de73Da6fba56Fd7A322fC4bEfF2
  13. Tether USD (USDT), Ethereum: 0xd551Be34B68007280E1234A85Bb83F2B46fa36de
  14. Tether USD (USDT), Ethereum: 0x83cfF3334e2d00d98416Ad72fC383B77a242e169

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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