Operator network net-e471750df8
This network groups 8 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 | 0x82bBc0DA0094318A7e462dD1d267770Dc84c3Dbb | 3 August 2025 |
| Tether USD (USDT) | Ethereum | 0x51C7A324a2cc249331f81954691BF0f7832f6200 | 3 August 2025 |
| Tether USD (USDT) | Ethereum | 0x71E0e991Ae714c97c8b2D07BF21175A02D1c4421 | 3 August 2025 |
| Tether USD (USDT) | Ethereum | 0xD4e30052ABE12Ff73F7f40aDdC3075Af0399a97e | 3 August 2025 |
| USDT tether (USDT) | Ethereum | 0xF56c8e0e0798B39F32A0addBFb8170E1cf035bB8 | 3 August 2025 |
| USDT tether (USDT) | Ethereum | 0xc1987ceC1AbC373F00bFAAAFa52318c19Eb76991 | 3 August 2025 |
| USDT tether (USDT) | Ethereum | 0xd7d2C1d9CA7A8b52fF3746ddAD304Cf01df5f3fF | 3 August 2025 |
| USDT (USDT) | Ethereum | 0xC7EA488192204D7801BF9B516359269D7E7B7C8e | 3 August 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 |
|---|---|
| 0x49540774D16346BD00aa039c7eD8778E3f62A0a3 Deployer | 0x82bBc0DA... ETH 0x51C7A324... ETH 0x71E0e991... ETH 0xD4e30052... ETH 0xF56c8e0e... ETH 0xc1987ceC... ETH 0xd7d2C1d9... ETH 0xC7EA4881... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0x82bBc0DA0094318A7e462dD1d267770Dc84c3Dbb
- Tether USD (USDT), Ethereum: 0x51C7A324a2cc249331f81954691BF0f7832f6200
- Tether USD (USDT), Ethereum: 0x71E0e991Ae714c97c8b2D07BF21175A02D1c4421
- Tether USD (USDT), Ethereum: 0xD4e30052ABE12Ff73F7f40aDdC3075Af0399a97e
- USDT tether (USDT), Ethereum: 0xF56c8e0e0798B39F32A0addBFb8170E1cf035bB8
- USDT tether (USDT), Ethereum: 0xc1987ceC1AbC373F00bFAAAFa52318c19Eb76991
- USDT tether (USDT), Ethereum: 0xd7d2C1d9CA7A8b52fF3746ddAD304Cf01df5f3fF
- USDT (USDT), Ethereum: 0xC7EA488192204D7801BF9B516359269D7E7B7C8e
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.