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Operator network net-a6613a8697

This network groups 3 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)Ethereum0x74C30189A24666353EAfF1eCD5062dFED774238E7 May 2026
Tether USD (USDT)Ethereum0x71854B909D1C5Dd44A589609933Faa0aA5e1E6867 May 2026
Tether USD (USDT)Ethereum0xa816DF9fee674A48d6b74448681d2b573dF505877 May 2026

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

Contract addressLinked contracts
0xBe1e05f762c4aE4c6485a5C816a8fc3e3d7A03D9
Deployer, Owner
3

Deployment timeline

  1. Tether USD (USDT), Ethereum: 0x74C30189A24666353EAfF1eCD5062dFED774238E
  2. Tether USD (USDT), Ethereum: 0x71854B909D1C5Dd44A589609933Faa0aA5e1E686
  3. Tether USD (USDT), Ethereum: 0xa816DF9fee674A48d6b74448681d2b573dF50587

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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