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Operator network net-a99570c467

This network groups 7 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)Ethereum0x4c36d16615Ac09170C1dD2932cD801AE0F1eee3f3 July 2025
Tether USD (USDT)Ethereum0x8b8Da849997f421e4A0A537bd31fDdAb5439325d3 July 2025
Tether USD (USDT)Ethereum0x34CD848cae2277066702E970066D9b269621bF943 July 2025
Tether USD (USDT)Ethereum0x90c3F7DF17CB0Fca29Fb8fcB1557C50607dE777a3 July 2025
Tether USD (USDT)Ethereum0x7fe0B109438F8dD78222A4D6e1949812ba72724B3 July 2025
Tether USD (USDT)Ethereum0x7027C5F6928E95E4cc658155afe6D52366a8D6ff5 July 2025
Tether USD (USDT)Ethereum0x90fe1f93bf139728660fE86D77a2d9206c73F0d19 July 2025

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. Tether USD (USDT), Ethereum: 0x4c36d16615Ac09170C1dD2932cD801AE0F1eee3f
  2. Tether USD (USDT), Ethereum: 0x8b8Da849997f421e4A0A537bd31fDdAb5439325d
  3. Tether USD (USDT), Ethereum: 0x34CD848cae2277066702E970066D9b269621bF94
  4. Tether USD (USDT), Ethereum: 0x90c3F7DF17CB0Fca29Fb8fcB1557C50607dE777a
  5. Tether USD (USDT), Ethereum: 0x7fe0B109438F8dD78222A4D6e1949812ba72724B
  6. Tether USD (USDT), Ethereum: 0x7027C5F6928E95E4cc658155afe6D52366a8D6ff
  7. Tether USD (USDT), Ethereum: 0x90fe1f93bf139728660fE86D77a2d9206c73F0d1

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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