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We will never ask you to pay to release, unlock or recover funds. How recovery scams work

Operator network net-e7ea268b57

This network groups 2 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Tether erc20 (USDT)Ethereum0xc0Ab22871e65236530afF4e047c735d5d729f0949 December 2024
Tethher erc20 (usdt)Ethereum0x7f833E642d51D98573b5d3A97ece61f455E7F3469 December 2024

Each address below links two or more contracts in this network. Known service addresses are excluded.

Contract addressLinked contracts
0xD030D1Bd932460ff9721e62e7bAC5414aB659829
Deployer, Owner
2

Deployment timeline

  1. Tether erc20 (USDT), Ethereum: 0xc0Ab22871e65236530afF4e047c735d5d729f094
  2. Tethher erc20 (usdt), Ethereum: 0x7f833E642d51D98573b5d3A97ece61f455E7F346

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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