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Operator network net-94891b1c40

This network groups 13 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)Ethereum0x8Bc667DC6c27F770d42aDe49892Ee65b3ab105E07 January 2026
Tether USD (USDT)Ethereum0xE5A9Fabe3B036295E1Dd750887E7175e9AD0a5e38 January 2026
Tether USD (USDT)Ethereum0x9E011007aDA6a75774b920F2341e42dd4F75220c8 January 2026
Tether USD (USDT)Ethereum0xbE955458Cc26ebB7D3A9A66BF3260fd8E1a5CbB814 January 2026
Tether USD (USDT)Ethereum0x13A0b321E3668813C5861516c870F2200F92FCC518 January 2026
Tether USD (USDT)Ethereum0x9b59e79787a15BFd1801248D89aa03D27D724c1f1 September 2026
Tether USD (USDT)Ethereum0x0FeC732869637C76EeE5AB4d5128Cd8bB72ACe521 September 2026
Tether USD (USDT)Ethereum0x1493632d2d259491d798f89657cd3370c9fCb0d11 September 2026
Tether USD (USDT)Ethereum0xaeb1fED8ae49CDd67A721026d5746A1cE0050d426 September 2026
Tether USD (USDT)Ethereum0x78e5F3B84a86bB06c4c1E498c65a2bD28C444c6C8 September 2026
Tether USD (USDT)Ethereum0x13E0921b99016fa00DbFC4C0B590c7EdD4F842eE8 September 2026
Tether (USDT)Ethereum0x8b14e5c6B388309D84C149EE494dd300360a1F5612 September 2026
Tether (USDT)Ethereum0xDB7c7Dd0f73c46c0E3deAd3080F8C4B7A882386F24 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: 0x8Bc667DC6c27F770d42aDe49892Ee65b3ab105E0
  2. Tether USD (USDT), Ethereum: 0xE5A9Fabe3B036295E1Dd750887E7175e9AD0a5e3
  3. Tether USD (USDT), Ethereum: 0x9E011007aDA6a75774b920F2341e42dd4F75220c
  4. Tether USD (USDT), Ethereum: 0xbE955458Cc26ebB7D3A9A66BF3260fd8E1a5CbB8
  5. Tether USD (USDT), Ethereum: 0x13A0b321E3668813C5861516c870F2200F92FCC5
  6. Tether USD (USDT), Ethereum: 0x9b59e79787a15BFd1801248D89aa03D27D724c1f
  7. Tether USD (USDT), Ethereum: 0x0FeC732869637C76EeE5AB4d5128Cd8bB72ACe52
  8. Tether USD (USDT), Ethereum: 0x1493632d2d259491d798f89657cd3370c9fCb0d1
  9. Tether USD (USDT), Ethereum: 0xaeb1fED8ae49CDd67A721026d5746A1cE0050d42
  10. Tether USD (USDT), Ethereum: 0x78e5F3B84a86bB06c4c1E498c65a2bD28C444c6C
  11. Tether USD (USDT), Ethereum: 0x13E0921b99016fa00DbFC4C0B590c7EdD4F842eE
  12. Tether (USDT), Ethereum: 0x8b14e5c6B388309D84C149EE494dd300360a1F56
  13. Tether (USDT), Ethereum: 0xDB7c7Dd0f73c46c0E3deAd3080F8C4B7A882386F

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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