Operator network net-e7cd1a19c2
This network groups 3 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 |
|---|---|---|---|
| usdt erc 20 (usdt) | Ethereum | 0x55379B6C7E780cc2DCfd85B380af8e9729733D96 | 23 February 2025 |
| USDT (USDT ERC 20) | Ethereum | 0x9684E22DBfd0228BaEd44493F3AF38c190BD6c00 | 12 March 2025 |
| USDT (USDT) | Ethereum | 0xe67FC60Ce2B566193c4C3e3A6c07426b4940f7D6 | 16 April 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 |
|---|---|
| 0x0075CE1CFe21bE5785f428175f78A2784c724bF5 Deployer, Owner | 0x55379B6C... ETH 0x9684E22D... ETH 0xe67FC60C... ETH |
Deployment timeline
- usdt erc 20 (usdt), Ethereum: 0x55379B6C7E780cc2DCfd85B380af8e9729733D96
- USDT (USDT ERC 20), Ethereum: 0x9684E22DBfd0228BaEd44493F3AF38c190BD6c00
- USDT (USDT), Ethereum: 0xe67FC60Ce2B566193c4C3e3A6c07426b4940f7D6
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.