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Operator network net-93ccd749ca

This network groups 4 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Tether (USDT)Ethereum0x5CB7dC5b220eBdBFBFd2f542dfbA987D928cF32210 June 2025
Tether (USDT)Ethereum0xfcCc8c106CA82b04be407Ee7Cd283862CBA60A8712 June 2025
Tether (USDT)Ethereum0xE968fBD773021aFE3b59db875a9402f84c81eb0612 June 2025
Tether (USDT)Ethereum0xFbFBCBC3c8ffE4b478e0b8737EcE1Be3eF1F992C13 June 2025

Recipient wallets across the network (aggregate): 0

Each address below links two or more contracts in this network. Known service addresses are excluded.

Contract addressLinked contracts
0xD930924Bac0Fdb0904B0f4D8b961aE529a639836
Deployer, Owner

Deployment timeline

  1. Tether (USDT), Ethereum: 0x5CB7dC5b220eBdBFBFd2f542dfbA987D928cF322
  2. Tether (USDT), Ethereum: 0xfcCc8c106CA82b04be407Ee7Cd283862CBA60A87
  3. Tether (USDT), Ethereum: 0xE968fBD773021aFE3b59db875a9402f84c81eb06
  4. Tether (USDT), Ethereum: 0xFbFBCBC3c8ffE4b478e0b8737EcE1Be3eF1F992C

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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