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We will never ask you to pay to release, unlock or recover funds. How recovery scams work

Operator network net-98db16041b

This network groups 22 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USDT (USDT)Ethereum0x5FEc7515faAA5F7EBF5cbfFC68f333F46b6f40EC25 May 2026
USDT (USDT)Ethereum0xEF00e8f8f6Af6c48084Ce4B29C24F9cDB542911925 May 2026
USDT (USDT)Ethereum0x89AEF47d3d8DaC6CfD19f1d9c5De51346C21FE3a25 May 2026
USDT (USDT)Ethereum0x03eBFb925A37EadB60bB11b2E2B956FE3342035825 May 2026
USDT (USDT)Ethereum0x30B1e7b9C30d93356d76BD70C874bAE9b5fdb65625 May 2026
USDT (USDT)Ethereum0x5d7A1Dda4450f2787355E173E9Cf84FA91B2B1b225 May 2026
USDT (USDT)Ethereum0x868531A4581B399d75074C13f035f73fE60AD49725 May 2026
USDT (USDT)Ethereum0xfb40DCC8fa5d1276C577672DA635D69cE9C4036425 May 2026
USDT (USDT)Ethereum0xc69eA26A481C1B08a286Cc674C8D1Ed9FD0FFB5625 May 2026
USDT (USDT)Ethereum0xF5E0602f484107F5f5939e53583763ae06d9b7B125 May 2026
USDT (USDT)Ethereum0xF673986de48690Ac5eAd691fb39003E62bE29d2225 May 2026
USDT (USDT)Ethereum0xd05A1147E133a10D1Bc6d36f62e5b31c83a6054825 May 2026
USDT (USDT)Ethereum0xBA7E21F7E9E0b49E1BD658569Ba2cb40587cEb1C25 May 2026
USDT (USDT)Ethereum0xd7ef4Cb5C57A4362a48AbF4D33C5b9470D6681e125 May 2026
USDT (USDT)Ethereum0xc76CEF94D2EFb80307eFc4BE13CE9A2fF2F5427725 May 2026
USDT (USDT)Ethereum0x78d95a8FE2c7013262aC27E293C8d2317fd2e7d525 May 2026
USDT (USDT)Ethereum0x3716FA359B38E65AF4be1C01217DE31A4f6b6bCD25 May 2026
USDT (USDT)Ethereum0x44F185351A38E53Db802C1B3b443B8D6fe98e5f425 May 2026
USDT (USDT)Ethereum0xA21493bd197727fa81CAB7Ed92379D7ebb06643325 May 2026
USDT (USDT)Ethereum0x6C294b823b5C38FE7A03Cd7cfbCbfdb75EF9D93725 May 2026
USDT (USDT)Ethereum0xA666095e9F5853DD506C63f8744b3Bcb28929CD925 May 2026
USDT (USDT)Ethereum0xAb2aebc5821493492E791981Bd5d2EAC1781030125 May 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 (USDT), Ethereum: 0x5FEc7515faAA5F7EBF5cbfFC68f333F46b6f40EC
  2. USDT (USDT), Ethereum: 0xEF00e8f8f6Af6c48084Ce4B29C24F9cDB5429119
  3. USDT (USDT), Ethereum: 0x89AEF47d3d8DaC6CfD19f1d9c5De51346C21FE3a
  4. USDT (USDT), Ethereum: 0x03eBFb925A37EadB60bB11b2E2B956FE33420358
  5. USDT (USDT), Ethereum: 0x30B1e7b9C30d93356d76BD70C874bAE9b5fdb656
  6. USDT (USDT), Ethereum: 0x5d7A1Dda4450f2787355E173E9Cf84FA91B2B1b2
  7. USDT (USDT), Ethereum: 0x868531A4581B399d75074C13f035f73fE60AD497
  8. USDT (USDT), Ethereum: 0xfb40DCC8fa5d1276C577672DA635D69cE9C40364
  9. USDT (USDT), Ethereum: 0xc69eA26A481C1B08a286Cc674C8D1Ed9FD0FFB56
  10. USDT (USDT), Ethereum: 0xF5E0602f484107F5f5939e53583763ae06d9b7B1
  11. USDT (USDT), Ethereum: 0xF673986de48690Ac5eAd691fb39003E62bE29d22
  12. USDT (USDT), Ethereum: 0xd05A1147E133a10D1Bc6d36f62e5b31c83a60548
  13. USDT (USDT), Ethereum: 0xBA7E21F7E9E0b49E1BD658569Ba2cb40587cEb1C
  14. USDT (USDT), Ethereum: 0xd7ef4Cb5C57A4362a48AbF4D33C5b9470D6681e1
  15. USDT (USDT), Ethereum: 0xc76CEF94D2EFb80307eFc4BE13CE9A2fF2F54277
  16. USDT (USDT), Ethereum: 0x78d95a8FE2c7013262aC27E293C8d2317fd2e7d5
  17. USDT (USDT), Ethereum: 0x3716FA359B38E65AF4be1C01217DE31A4f6b6bCD
  18. USDT (USDT), Ethereum: 0x44F185351A38E53Db802C1B3b443B8D6fe98e5f4
  19. USDT (USDT), Ethereum: 0xA21493bd197727fa81CAB7Ed92379D7ebb066433
  20. USDT (USDT), Ethereum: 0x6C294b823b5C38FE7A03Cd7cfbCbfdb75EF9D937
  21. USDT (USDT), Ethereum: 0xA666095e9F5853DD506C63f8744b3Bcb28929CD9
  22. USDT (USDT), Ethereum: 0xAb2aebc5821493492E791981Bd5d2EAC17810301

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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