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Operator network net-97593f0a19

This network groups 18 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)Ethereum0xf1854ACdfE20474205aAa255Dd0b65FCCc1A5eFB30 March 2026
Tether USD (USDT)Ethereum0x630E8eFeD6603aA41d50b60ed4E2702Ae531653130 March 2026
Tether USD (USDT)Ethereum0x7c2bCA617c067a7E160B5A12660CAA70371B74BF30 March 2026
Tether USD (USDT)Ethereum0x36E2F91281cd495B7d88C73476A5aBe88589f68B30 March 2026
Tether USD (USDT)Ethereum0xcBdA25C0D7301bFe503992c2A2a770E640aa946530 March 2026
Tether USD (USDT)Ethereum0x8091D6ba3845fE55A0d6746218F2dB6f935f775c30 March 2026
Tether USD (USDT)Ethereum0x97E683dDA2E8521e0a9A58f6A4649081114AB20B30 March 2026
Tether USD (USDT)Ethereum0x96580178c2a3601a1C4FddC6C18cBCF176e8dCFE31 March 2026
Tether USD (USDT)Ethereum0xa5e1430Cc6aBA1B3590c0B435234a395c11A9B0331 March 2026
Tether USD (USDT)Ethereum0xe9F39cEE3e7F07c8e07C93A7495C7F69A154631a31 March 2026
Tether USD (USDT)Ethereum0x31c871685E0eB682B957903187F756d4d6a5839431 March 2026
Tether USD (USDT)Ethereum0x8D09BDd2B648E80A0330EA3f76CeF1FA6e6dF62031 March 2026
Tether USD (USDT)Ethereum0xc3A3Ed034dEAaFAA9AEDaC97F240405ea96Da76331 March 2026
Tether USD (USDT)Ethereum0x0a710cA6f35d980979795bD313Eb661BaE31afF231 March 2026
Tether USD (USDT)Ethereum0x9FEa405359A3C1bf7E879bBEa51Ba368ef56421f31 March 2026
Tether USD (USDT)Ethereum0xF71106b0a1E0582F19Fe4DA1CFb4CEd0c358664C31 March 2026
Tether USD (USDT)Ethereum0x6bDB6F2dCE5151F421eb28231C4259aB1Af28C1c31 March 2026
Tether USD (USDT)Ethereum0x9b3397591006ab9e1c0bd7d24354aA067947f91531 March 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: 0xf1854ACdfE20474205aAa255Dd0b65FCCc1A5eFB
  2. Tether USD (USDT), Ethereum: 0x630E8eFeD6603aA41d50b60ed4E2702Ae5316531
  3. Tether USD (USDT), Ethereum: 0x7c2bCA617c067a7E160B5A12660CAA70371B74BF
  4. Tether USD (USDT), Ethereum: 0x36E2F91281cd495B7d88C73476A5aBe88589f68B
  5. Tether USD (USDT), Ethereum: 0xcBdA25C0D7301bFe503992c2A2a770E640aa9465
  6. Tether USD (USDT), Ethereum: 0x8091D6ba3845fE55A0d6746218F2dB6f935f775c
  7. Tether USD (USDT), Ethereum: 0x97E683dDA2E8521e0a9A58f6A4649081114AB20B
  8. Tether USD (USDT), Ethereum: 0x96580178c2a3601a1C4FddC6C18cBCF176e8dCFE
  9. Tether USD (USDT), Ethereum: 0xa5e1430Cc6aBA1B3590c0B435234a395c11A9B03
  10. Tether USD (USDT), Ethereum: 0xe9F39cEE3e7F07c8e07C93A7495C7F69A154631a
  11. Tether USD (USDT), Ethereum: 0x31c871685E0eB682B957903187F756d4d6a58394
  12. Tether USD (USDT), Ethereum: 0x8D09BDd2B648E80A0330EA3f76CeF1FA6e6dF620
  13. Tether USD (USDT), Ethereum: 0xc3A3Ed034dEAaFAA9AEDaC97F240405ea96Da763
  14. Tether USD (USDT), Ethereum: 0x0a710cA6f35d980979795bD313Eb661BaE31afF2
  15. Tether USD (USDT), Ethereum: 0x9FEa405359A3C1bf7E879bBEa51Ba368ef56421f
  16. Tether USD (USDT), Ethereum: 0xF71106b0a1E0582F19Fe4DA1CFb4CEd0c358664C
  17. Tether USD (USDT), Ethereum: 0x6bDB6F2dCE5151F421eb28231C4259aB1Af28C1c
  18. Tether USD (USDT), Ethereum: 0x9b3397591006ab9e1c0bd7d24354aA067947f915

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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