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Operator network net-e0b5934672

This network groups 11 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)Ethereum0xbcB5Bc02b2d79333b4bBB5b0F911e898E7CA7b1A5 July 2025
Tether USD (USDT)Ethereum0x8fBAa0E7ed36b8Ea3c34256f17BAd6B7a39afc115 July 2025
Tether USD (USDT)Ethereum0xc5F71872995aaFc75fa85E483B3761E4B47f9C535 July 2025
Tether USD (USDT)Ethereum0x79a3499899F12C77a9d3De980A2A400474f6B0c15 July 2025
Tether USD (USDT)Ethereum0x41E4E7C0Fc7b84235ff656155D124aD93f959E195 July 2025
Tether USD (USDT)Ethereum0x15A5403D3197Fc9c5d129dD7Dff2E08468AF99D75 July 2025
Tether USD (USDT)Ethereum0x3d716bB669961eAe0eE80b54097e1318431518BA5 July 2025
Tether USD (USDT)Ethereum0x691f4F9D20c53eE808093b254276E7669754aD2a5 July 2025
Tether USD (USDT)Ethereum0x0E68C5e815Ec16afc04d7Fc444ad034E25E565B95 July 2025
Tether (USDT)Ethereum0xcc65464DfEF3ccA4da23EDCf2c788FDBd6cEE54e7 July 2025
Tether (USDT)Ethereum0x233b6Aa511C1fB651b812937586B87eC401CbD3f8 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: 0xbcB5Bc02b2d79333b4bBB5b0F911e898E7CA7b1A
  2. Tether USD (USDT), Ethereum: 0x8fBAa0E7ed36b8Ea3c34256f17BAd6B7a39afc11
  3. Tether USD (USDT), Ethereum: 0xc5F71872995aaFc75fa85E483B3761E4B47f9C53
  4. Tether USD (USDT), Ethereum: 0x79a3499899F12C77a9d3De980A2A400474f6B0c1
  5. Tether USD (USDT), Ethereum: 0x41E4E7C0Fc7b84235ff656155D124aD93f959E19
  6. Tether USD (USDT), Ethereum: 0x15A5403D3197Fc9c5d129dD7Dff2E08468AF99D7
  7. Tether USD (USDT), Ethereum: 0x3d716bB669961eAe0eE80b54097e1318431518BA
  8. Tether USD (USDT), Ethereum: 0x691f4F9D20c53eE808093b254276E7669754aD2a
  9. Tether USD (USDT), Ethereum: 0x0E68C5e815Ec16afc04d7Fc444ad034E25E565B9
  10. Tether (USDT), Ethereum: 0xcc65464DfEF3ccA4da23EDCf2c788FDBd6cEE54e
  11. Tether (USDT), Ethereum: 0x233b6Aa511C1fB651b812937586B87eC401CbD3f

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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