Operator network net-dcd8481854
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
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 |
|---|---|
| 0xCEcab5396854fb5DCF52009C0092DB489A7556BE Deployer | 0xd9370A9e... ETH 0x94316d61... ETH 0x7670Bb2f... ETH 0x5Af20a8a... ETH 0x4915721E... ETH 0x84F770a7... ETH 0xDe0eE944... ETH 0x9796012C... ETH 0xeFF9aD2D... ETH 0x4df52AFe... ETH 0x7ff440ca... ETH 0x90670C27... ETH 0xaf03DE77... ETH 0xD1B10D3E... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0xd9370A9eb930b7F5ea802C1157ef6Cd71369fa24
- Tether USD (USDT), Ethereum: 0x94316d61159b417BeaF08B0c5FC50B3D28DAc685
- Tether USD (USDT), Ethereum: 0x7670Bb2f40D83B9f2e274CAad118e374e5dd1184
- Tether USD (USDT), Ethereum: 0x5Af20a8a03f5a312E0FA5c8246A8B8E29bcF858f
- Tether USD (USDT), Ethereum: 0x4915721Ee9d674A29f617BDE71A297e00211fbce
- Tether USD (USDT), Ethereum: 0x84F770a7671179161Acf2266C06B8A8F9D5d33f7
- Tether USD (USDT), Ethereum: 0xDe0eE94408Ed04c1A604c52408fd59Db934E63b1
- Tether USD (USDT), Ethereum: 0x9796012C07cCE95B598F59Dbc63F2faEB7AF6D66
- Tether USD (USDT), Ethereum: 0xeFF9aD2D6AAE8a41894c3718797c307013Cfb7F9
- Tether USD (USDT), Ethereum: 0x4df52AFe5aE6919DcC058D4Af1DB9f8E9dC6601d
- Tether USD (USDT), Ethereum: 0x7ff440caEE634D739D824a922558D9fb193E9fb2
- Tether USD (USDT), Ethereum: 0x90670C277C576885b79597E7356D0D73e90B5218
- Tether USD (USDT), Ethereum: 0xaf03DE7748711a3108b77CeD829EA59b922C095a
- Tether USD (USDT), Ethereum: 0xD1B10D3E086b80Bb90861ebF44227a814ce1909C
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.