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Operator network net-9d2c152674

This network groups 14 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
MockUSDT (USDT)Ethereum0x36043e14ad8F04301148B369C96e9522A38BEBE727 July 2025
MockUSDT (USDT)Ethereum0x7AB9cf5C7940117E7ea083879A687cf44e8F3bB227 July 2025
MockUSDT (USDT)Ethereum0xB7787FD85776051fc55bD5311224D4fC8d89406B27 July 2025
MockUSDT (USDT)Ethereum0xA5Ac15cC181C71cd365a8f0c26dbFC33b087143f28 July 2025
MyUSDT (USDT)Ethereum0x5cbf83Aa92d2734C2118dE4f9e39D6ab095cfC8029 July 2025
MyUSDT (USDT)Ethereum0x918CC2dAd653b9545eE4AB99b17fB8dE5b5E9C9a29 July 2025
MockUSDT (USDT)Ethereum0xF8b25AC190e70daDEd71Ed489a7F00bFe0E07b0F29 July 2025
MyToken (USDT)Ethereum0x3BA289297Bc32C42b2025129b12454622a10875b30 July 2025
MockUSDT (USDT)Ethereum0xb27e9E71b0B4025d93841E8cC54938cAC35986872 August 2025
MockUSDT (USDT)Ethereum0xB2AFAcb25714f7206c3106A66dA7Fc26Da9cf26B2 August 2025
Test USDT (USDT)Ethereum0x21B94A5FdBEB71A5e594C8dE5b2f57ae2434Baa427 January 2026
Test USDT (USDT)Ethereum0xe6Cc2C0322359B28F72321Fe64f500E39959EDdA27 January 2026
Test USDT (USDT)Ethereum0x24Be899e32A37cA0ef0F894b347b15F39369E33F27 January 2026
Test USDT (USDT)Ethereum0x9cA96Fb3C084E1f916dc45610cC8632F59682d9327 January 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. MockUSDT (USDT), Ethereum: 0x36043e14ad8F04301148B369C96e9522A38BEBE7
  2. MockUSDT (USDT), Ethereum: 0x7AB9cf5C7940117E7ea083879A687cf44e8F3bB2
  3. MockUSDT (USDT), Ethereum: 0xB7787FD85776051fc55bD5311224D4fC8d89406B
  4. MockUSDT (USDT), Ethereum: 0xA5Ac15cC181C71cd365a8f0c26dbFC33b087143f
  5. MyUSDT (USDT), Ethereum: 0x5cbf83Aa92d2734C2118dE4f9e39D6ab095cfC80
  6. MyUSDT (USDT), Ethereum: 0x918CC2dAd653b9545eE4AB99b17fB8dE5b5E9C9a
  7. MockUSDT (USDT), Ethereum: 0xF8b25AC190e70daDEd71Ed489a7F00bFe0E07b0F
  8. MyToken (USDT), Ethereum: 0x3BA289297Bc32C42b2025129b12454622a10875b
  9. MockUSDT (USDT), Ethereum: 0xb27e9E71b0B4025d93841E8cC54938cAC3598687
  10. MockUSDT (USDT), Ethereum: 0xB2AFAcb25714f7206c3106A66dA7Fc26Da9cf26B
  11. Test USDT (USDT), Ethereum: 0x21B94A5FdBEB71A5e594C8dE5b2f57ae2434Baa4
  12. Test USDT (USDT), Ethereum: 0xe6Cc2C0322359B28F72321Fe64f500E39959EDdA
  13. Test USDT (USDT), Ethereum: 0x24Be899e32A37cA0ef0F894b347b15F39369E33F
  14. Test USDT (USDT), Ethereum: 0x9cA96Fb3C084E1f916dc45610cC8632F59682d93

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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