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Operator network net-acefc6e589

This network groups 9 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)Ethereum0xd4094843001359414a5F53b9d60067820EC6E22C17 July 2026
Tether USD (USDT)Ethereum0x848B8626BB460b89C0FC379F51A4B713813ACC3217 July 2026
Tether USD (USDT)Ethereum0xa1c6A7A06FE7863Aebd7E065290b1B219dCb6dfc28 July 2026
Tether USD (USDT)Ethereum0x4fB992B3014682279CEBCC18ef8a2E4E6166E7Bb28 July 2026
Tether USD (USDT)Ethereum0x3db3D680bfa3AE468fCf09A12521D6635B66c0Dc30 July 2026
Tether USD (USDT)Ethereum0x3Bd689A2cc047d40db0bE23F612EdDBD456110eB30 July 2026
Tether USD (USDT)Ethereum0x12366e433B3b01eC26cA2D8417d048642bf7f9e230 July 2026
Tether USD (USDT)Ethereum0x37251b59581F072ccbF23F8eAf17d1c8E1CDc2199 August 2026
Tether USD (USDT)Ethereum0x52d7a937a49FC2A19315F6c7cCC554BF79A5e6C59 August 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. Tether USD (USDT), Ethereum: 0xd4094843001359414a5F53b9d60067820EC6E22C
  2. Tether USD (USDT), Ethereum: 0x848B8626BB460b89C0FC379F51A4B713813ACC32
  3. Tether USD (USDT), Ethereum: 0xa1c6A7A06FE7863Aebd7E065290b1B219dCb6dfc
  4. Tether USD (USDT), Ethereum: 0x4fB992B3014682279CEBCC18ef8a2E4E6166E7Bb
  5. Tether USD (USDT), Ethereum: 0x3db3D680bfa3AE468fCf09A12521D6635B66c0Dc
  6. Tether USD (USDT), Ethereum: 0x3Bd689A2cc047d40db0bE23F612EdDBD456110eB
  7. Tether USD (USDT), Ethereum: 0x12366e433B3b01eC26cA2D8417d048642bf7f9e2
  8. Tether USD (USDT), Ethereum: 0x37251b59581F072ccbF23F8eAf17d1c8E1CDc219
  9. Tether USD (USDT), Ethereum: 0x52d7a937a49FC2A19315F6c7cCC554BF79A5e6C5

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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