Skip to main content

If it is happening right now, these free lines can help immediately.

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

Operator network net-9afdd49b9a

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)Ethereum0xd2Bf4cb6Df4A602CD0E643825aCa9d47749a986826 January 2026
Tether (USDT)Ethereum0xa3163114361AFa76294E3eBaE6f2Bc1F0d9B302B25 January 2026
Tether (USDT)Ethereum0xc033C1220684284DA906468DD766DD790412F47325 January 2026
Tether (USDT)Ethereum0x468Dad10cA924fB0987423F2407b7A20b39F99e625 January 2026

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

Contract addressLinked contracts
0x2fB08E781Ed6208853167C9097c4ac81343ac9D5
Deployer, Owner
4

Deployment timeline

  1. Tether (USDT), Ethereum: 0xd2Bf4cb6Df4A602CD0E643825aCa9d47749a9868
  2. Tether (USDT), Ethereum: 0xa3163114361AFa76294E3eBaE6f2Bc1F0d9B302B
  3. Tether (USDT), Ethereum: 0xc033C1220684284DA906468DD766DD790412F473
  4. Tether (USDT), Ethereum: 0x468Dad10cA924fB0987423F2407b7A20b39F99e6

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.

Believe something here is wrong? Contest this listing

Artemis-Tracing is operated by AY Strategy UK Legal Consulting Ltd, a private limited company registered in England and Wales under company number 16274446

Responsible person: Adv. Ariel Yehezkel, Israel Bar Licence No. 92217; SRA Registered Foreign Lawyer No. 7271660

Address: Mailbox 275 New N Rd, PMB 3032, London, United Kingdom, N1 7AA

Email: compliance@ay-legal.co.uk | Telephone: +44 7441 927427

Artemis-Tracing is not a law firm and is not regulated by the Israel Bar Association or the Solicitors Regulation Authority. The registration numbers above identify the responsible individual.

Law practice: AY Legal Strategy (ay-legal.co.uk). About

Information on this site is not legal advice.