Operator network net-90d4bdf08f
This network groups 10 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 | 0xBCeDA6756F8fC445e2f2a2eC651a1472590E1fdb | 27 August 2025 |
| Tether (USDT) | Ethereum | 0x20f48950F8D42dca0B96931A5392aa2f2F9b5be0 | 27 August 2025 |
| Tether (USDT) | Ethereum | 0x8d691acd6e73b569C3eA5BE5aC8eBf5748EB508A | 27 August 2025 |
| Tether (USDT) | Ethereum | 0x948C6e7E21842DC7a9AaCEc947429975cCEe2939 | 27 August 2025 |
| USDT PRIME (USDT) | Ethereum | 0x6d2c3dee6cD79766E4a714D0976Fc472b1b8c8B6 | 27 August 2025 |
| USDT PRIME (USDT) | Ethereum | 0x750adFCf25615Ac9346940946E00448550299eFD | 28 August 2025 |
| USDT PRIME (USDT) | Ethereum | 0xC15b9248fEAa22Bcb0f746Caf6E8fF384f89668E | 29 August 2025 |
| USDT PRIME (USDT) | Ethereum | 0x05E202419951724A0eFb47E61A07BA42990e481C | 29 August 2025 |
| USDT PRIME (USDT) | Ethereum | 0x1E4C694D1D1ad29A155e1AfbC0354Ff8976226bD | 30 August 2025 |
| Tether USDT (USDT) | Ethereum | 0xcA7f7D8a6129f8a2feA5d394464db0e28E757551 | 30 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 |
|---|---|
| 0x99190a25B5198F110ACb5B564de68874f24bF861 Deployer, Owner | 0xBCeDA675... ETH 0x20f48950... ETH 0x8d691acd... ETH 0x948C6e7E... ETH 0x6d2c3dee... ETH 0x750adFCf... ETH 0xC15b9248... ETH 0x05E20241... ETH 0x1E4C694D... ETH 0xcA7f7D8a... ETH |
Deployment timeline
- Tether (USDT), Ethereum: 0xBCeDA6756F8fC445e2f2a2eC651a1472590E1fdb
- Tether (USDT), Ethereum: 0x20f48950F8D42dca0B96931A5392aa2f2F9b5be0
- Tether (USDT), Ethereum: 0x8d691acd6e73b569C3eA5BE5aC8eBf5748EB508A
- Tether (USDT), Ethereum: 0x948C6e7E21842DC7a9AaCEc947429975cCEe2939
- USDT PRIME (USDT), Ethereum: 0x6d2c3dee6cD79766E4a714D0976Fc472b1b8c8B6
- USDT PRIME (USDT), Ethereum: 0x750adFCf25615Ac9346940946E00448550299eFD
- USDT PRIME (USDT), Ethereum: 0xC15b9248fEAa22Bcb0f746Caf6E8fF384f89668E
- USDT PRIME (USDT), Ethereum: 0x05E202419951724A0eFb47E61A07BA42990e481C
- USDT PRIME (USDT), Ethereum: 0x1E4C694D1D1ad29A155e1AfbC0354Ff8976226bD
- Tether USDT (USDT), Ethereum: 0xcA7f7D8a6129f8a2feA5d394464db0e28E757551
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.