Operator network net-ad7f28e1a4
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
| Token | Chain | Contract address | Deployed |
|---|---|---|---|
| Tether (USDT) | Ethereum | 0x4678be4fA06b789656F40DB1166DB6d1fA2625f2 | 24 October 2025 |
| Tether USD (USDT) | Ethereum | 0x5ab2be8c0D724302c43AA62905Da6c417d03e08c | 4 November 2025 |
| Tether USD (USDT) | Ethereum | 0x01863284B6bD95858cd802bB31F6181D5bA06C30 | 19 November 2025 |
| Tether USD (USDT) | Ethereum | 0x34a08CdA56512e32d3bE57499FBbe34601CBDfa1 | 19 November 2025 |
| Tether USD (USDT) | Ethereum | 0x7c90A1b1e8d33F1FC0c59b8B68177028D46531C1 | 19 November 2025 |
| Tether USD (USDT) | Ethereum | 0x4fc9E04cEf6Fdd59D6a0EbCB38AFf22B7DCAAaA4 | 24 November 2025 |
| Tether USD (USDT) | Ethereum | 0x66d15C1bb986Fd79Acf8C79D0b2757bb6d3ad02D | 24 November 2025 |
| Tether USD (USDT) | Ethereum | 0xc9b7CBB8b0f512647070e392aB2b488435796DBc | 29 November 2025 |
| Tether USD (USDT) | Ethereum | 0x89702b2De3FC1481eFFa99592c8BCF3F5150B571 | 29 November 2025 |
| Tether USD (USDT) | Ethereum | 0xD309A59D40402c11dd7B29507dB2e580F1C30535 | 29 November 2025 |
| Tether USD (USDT) | Ethereum | 0x8800bAE9c5CE3D4a6f90533E47fa856CB73B11fF | 29 November 2025 |
| Tether USD (USDT) | Ethereum | 0xf80a647B9e73665cF302A44A32B57E96d6401545 | 29 November 2025 |
| Tether USD (USDT) | Ethereum | 0xc15423ECc6c63BAeFbe2a9a2449f0D85C5c12638 | 29 November 2025 |
| Tether USD (USDT) | Ethereum | 0x704EEf581e4132523Fc5864acd36887DB96aFcbA | 29 November 2025 |
Recipient wallets across the network (aggregate): 0
Shared addresses
Each address below links two or more contracts in this network. Known service addresses are excluded.
| Contract address | Linked contracts |
|---|---|
| 0x99de359ac6a52731CCD0bc57E15659d0882E2a0F Deployer | 0x4678be4f... ETH 0x5ab2be8c... ETH 0x01863284... ETH 0x34a08CdA... ETH 0x7c90A1b1... ETH 0x4fc9E04c... ETH 0x66d15C1b... ETH 0xc9b7CBB8... ETH 0x89702b2D... ETH 0xD309A59D... ETH 0x8800bAE9... ETH 0xf80a647B... ETH 0xc15423EC... ETH 0x704EEf58... ETH |
Deployment timeline
- Tether (USDT), Ethereum: 0x4678be4fA06b789656F40DB1166DB6d1fA2625f2
- Tether USD (USDT), Ethereum: 0x5ab2be8c0D724302c43AA62905Da6c417d03e08c
- Tether USD (USDT), Ethereum: 0x01863284B6bD95858cd802bB31F6181D5bA06C30
- Tether USD (USDT), Ethereum: 0x34a08CdA56512e32d3bE57499FBbe34601CBDfa1
- Tether USD (USDT), Ethereum: 0x7c90A1b1e8d33F1FC0c59b8B68177028D46531C1
- Tether USD (USDT), Ethereum: 0x4fc9E04cEf6Fdd59D6a0EbCB38AFf22B7DCAAaA4
- Tether USD (USDT), Ethereum: 0x66d15C1bb986Fd79Acf8C79D0b2757bb6d3ad02D
- Tether USD (USDT), Ethereum: 0xc9b7CBB8b0f512647070e392aB2b488435796DBc
- Tether USD (USDT), Ethereum: 0x89702b2De3FC1481eFFa99592c8BCF3F5150B571
- Tether USD (USDT), Ethereum: 0xD309A59D40402c11dd7B29507dB2e580F1C30535
- Tether USD (USDT), Ethereum: 0x8800bAE9c5CE3D4a6f90533E47fa856CB73B11fF
- Tether USD (USDT), Ethereum: 0xf80a647B9e73665cF302A44A32B57E96d6401545
- Tether USD (USDT), Ethereum: 0xc15423ECc6c63BAeFbe2a9a2449f0D85C5c12638
- Tether USD (USDT), Ethereum: 0x704EEf581e4132523Fc5864acd36887DB96aFcbA
What to do if you hold this token
- 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.
- 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.
- 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.
- 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.
- Keep records. Keep screenshots, transaction hashes, messages, and the details of anyone who contacted you about the token.
- 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.
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.