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Operator network net-9236987212

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

TokenChainContract addressDeployed
Tether USD (USDT)Ethereum0x8000d6De9c6F7B58422188c52Bd0a0B17655919513 September 2026
Tether USD (USDT)Ethereum0xc8F3C1aab06Cae6B17731bE07cb46932aa40b62E15 September 2026
Tether USD (USDT)Ethereum0xCAF0Ab3f79EDB836B047Dce2ae0F073a6218E77f16 September 2026
Tether USD (USDT)Ethereum0x2B67dcC637827C2A11f22eF63F828d5CFea138b016 September 2026
Tether USD (USDT)Ethereum0x3373C7bC26420C870F5EBb7f86f96B6f9AeB2e7716 September 2026
Tether USD (USDT)Ethereum0x1a445815A45D170512C6a1CBE6A35dcB65aA1a2016 September 2026
Tether USD (USDT)Ethereum0xB0A3E9c463AB5824e7247ba6e22Ab04fe222d55916 September 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: 0x8000d6De9c6F7B58422188c52Bd0a0B176559195
  2. Tether USD (USDT), Ethereum: 0xc8F3C1aab06Cae6B17731bE07cb46932aa40b62E
  3. Tether USD (USDT), Ethereum: 0xCAF0Ab3f79EDB836B047Dce2ae0F073a6218E77f
  4. Tether USD (USDT), Ethereum: 0x2B67dcC637827C2A11f22eF63F828d5CFea138b0
  5. Tether USD (USDT), Ethereum: 0x3373C7bC26420C870F5EBb7f86f96B6f9AeB2e77
  6. Tether USD (USDT), Ethereum: 0x1a445815A45D170512C6a1CBE6A35dcB65aA1a20
  7. Tether USD (USDT), Ethereum: 0xB0A3E9c463AB5824e7247ba6e22Ab04fe222d559

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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