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Operator network net-97d84aa137

This network groups 5 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USDT TETHER (USDT)Ethereum0x7515C336095A6f21E83928dE18b8c206d90682473 September 2025
USDC (USDC)Ethereum0xeBe46AF96588E918F4Ca67A3FbAAB07C6f1Ec2403 September 2025
USDT TETHER (USDT)Ethereum0x0798b5757E472bC7F2F69Ac7C9d61611175cc43d30 September 2025
Tether (USDT)Ethereum0x6211dc0c2b7778e1d68a79c5AcE510693aaDf3b418 September 2026
Tether (USDT)Ethereum0xF2C7CD07D4a7130724AD54582462e6d2bf4305F318 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. USDT TETHER (USDT), Ethereum: 0x7515C336095A6f21E83928dE18b8c206d9068247
  2. USDC (USDC), Ethereum: 0xeBe46AF96588E918F4Ca67A3FbAAB07C6f1Ec240
  3. USDT TETHER (USDT), Ethereum: 0x0798b5757E472bC7F2F69Ac7C9d61611175cc43d
  4. Tether (USDT), Ethereum: 0x6211dc0c2b7778e1d68a79c5AcE510693aaDf3b4
  5. Tether (USDT), Ethereum: 0xF2C7CD07D4a7130724AD54582462e6d2bf4305F3

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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