Operator network net-c2250147bf
This network groups 10 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 USD (USDT) | Ethereum | 0xD75f7cd8c022DAC02b64A6da79953ddA75E0f213 | 13 May 2025 |
| Tether USD (USDT) | Ethereum | 0xe0140eE1167762c0481E6EdcF0A839aaA296ffD5 | 13 May 2025 |
| Tether USD (USDT) | Ethereum | 0x55DB61e002A77087cAbed1ddD9f08De3A2a0DDBe | 13 May 2025 |
| Tether USD (USDT) | Ethereum | 0x477db81b72ae6AB83b0195ACd7EaF2ae377d3bF4 | 13 May 2025 |
| Tether USD (USDT) | Ethereum | 0xaD30F7097978e8ba5B679DE095CCA3C3f788A94d | 13 May 2025 |
| Tether USD (USDT) | Ethereum | 0x0C2175B92bd3176a48F8c5aFC2CdaB2f8B93A13C | 13 May 2025 |
| Tether USD (USDT) | Ethereum | 0xF192Ef15Df626707a7Ac1191398F4cD1Cb6e9c8D | 13 May 2025 |
| Tether USD (USDT) | Ethereum | 0x9B5d0A0C1B46E9F655458755dE534B544abF2b03 | 13 May 2025 |
| Tether USD (USDT) | Ethereum | 0x4d0f36eC5E423858E834c90FcE8b36b3E79C6bE2 | 13 May 2025 |
| USD Coin (USDC) | Ethereum | 0x60895fF8A7AfcBF5A289c7FC39a5D683593f3597 | 13 May 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 |
|---|---|
| 0xe2058cdf7Bae2C6Ab0A52707252e74bC7FFe09b2 Deployer, Owner | 0xD75f7cd8... ETH 0xe0140eE1... ETH 0x55DB61e0... ETH 0x477db81b... ETH 0xaD30F709... ETH 0x0C2175B9... ETH 0xF192Ef15... ETH 0x9B5d0A0C... ETH 0x4d0f36eC... ETH 0x60895fF8... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0xD75f7cd8c022DAC02b64A6da79953ddA75E0f213
- Tether USD (USDT), Ethereum: 0xe0140eE1167762c0481E6EdcF0A839aaA296ffD5
- Tether USD (USDT), Ethereum: 0x55DB61e002A77087cAbed1ddD9f08De3A2a0DDBe
- Tether USD (USDT), Ethereum: 0x477db81b72ae6AB83b0195ACd7EaF2ae377d3bF4
- Tether USD (USDT), Ethereum: 0xaD30F7097978e8ba5B679DE095CCA3C3f788A94d
- Tether USD (USDT), Ethereum: 0x0C2175B92bd3176a48F8c5aFC2CdaB2f8B93A13C
- Tether USD (USDT), Ethereum: 0xF192Ef15Df626707a7Ac1191398F4cD1Cb6e9c8D
- Tether USD (USDT), Ethereum: 0x9B5d0A0C1B46E9F655458755dE534B544abF2b03
- Tether USD (USDT), Ethereum: 0x4d0f36eC5E423858E834c90FcE8b36b3E79C6bE2
- USD Coin (USDC), Ethereum: 0x60895fF8A7AfcBF5A289c7FC39a5D683593f3597
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.