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Operator network net-e9f8e3e1de

This network groups 15 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USDT (USDT)Ethereum0x1F5c8Cc9A1D77b6A98DFea5c872b1A9e2cB3ED0713 August 2026
Tether USD (USDT)Ethereum0xFBBADD0D0a533ed9b173BB669376567635ad5dF413 August 2026
Tether USD (USDT)Ethereum0x0048e548E791Efe488cf9069dC7d29A5Cbe2Dfb413 August 2026
Tether USD (USDT)Ethereum0x7e648B2C9a4cC3903a6c88C0Cdaccedd304be7BA13 August 2026
Tether USD (USDT)Ethereum0x8b3E70a874A22E9CfcE332079e80FE802c28D4b713 August 2026
Tether USD (USDT)Ethereum0x0b5dd1018102fA0da4c6F84983a2944A1cB69aC813 August 2026
Tether USD (USDT)Ethereum0xC9ab0aFC4272F979af105e0Cb9616db8Bb7D966A13 August 2026
Tether USD (USDT)Ethereum0xaaBa2E3F7f1Da24064aC9878BDdC98EFc1007fA613 August 2026
Tether USD (USDT)Ethereum0x7f2004f600C8544247794Bf6363f0E57AeF1241213 August 2026
Tether USD (USDT)Ethereum0x96481280D2D840043de466664Bb465F8E0D0BAF813 August 2026
Tether USD (USDT)Ethereum0x87D1E1c084A3DE0518cd51F8305775F10B45F4BD13 August 2026
Tether USD (USDT)Ethereum0x081666Ecf339201d5A91fD34Db8604e47190d20C13 August 2026
Tether USD (USDT)Ethereum0xeb220238B318FDA8C01187f69aC03777C92F086b13 August 2026
Tether USD (USDT)Ethereum0x112664b81617AE93420B8e3b4045f8529e0b25E413 August 2026
Tether USD (USDT)Ethereum0x795c4b16c16aA22128780dF606AaD4782f1A0D4213 August 2026

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. USDT (USDT), Ethereum: 0x1F5c8Cc9A1D77b6A98DFea5c872b1A9e2cB3ED07
  2. Tether USD (USDT), Ethereum: 0xFBBADD0D0a533ed9b173BB669376567635ad5dF4
  3. Tether USD (USDT), Ethereum: 0x0048e548E791Efe488cf9069dC7d29A5Cbe2Dfb4
  4. Tether USD (USDT), Ethereum: 0x7e648B2C9a4cC3903a6c88C0Cdaccedd304be7BA
  5. Tether USD (USDT), Ethereum: 0x8b3E70a874A22E9CfcE332079e80FE802c28D4b7
  6. Tether USD (USDT), Ethereum: 0x0b5dd1018102fA0da4c6F84983a2944A1cB69aC8
  7. Tether USD (USDT), Ethereum: 0xC9ab0aFC4272F979af105e0Cb9616db8Bb7D966A
  8. Tether USD (USDT), Ethereum: 0xaaBa2E3F7f1Da24064aC9878BDdC98EFc1007fA6
  9. Tether USD (USDT), Ethereum: 0x7f2004f600C8544247794Bf6363f0E57AeF12412
  10. Tether USD (USDT), Ethereum: 0x96481280D2D840043de466664Bb465F8E0D0BAF8
  11. Tether USD (USDT), Ethereum: 0x87D1E1c084A3DE0518cd51F8305775F10B45F4BD
  12. Tether USD (USDT), Ethereum: 0x081666Ecf339201d5A91fD34Db8604e47190d20C
  13. Tether USD (USDT), Ethereum: 0xeb220238B318FDA8C01187f69aC03777C92F086b
  14. Tether USD (USDT), Ethereum: 0x112664b81617AE93420B8e3b4045f8529e0b25E4
  15. Tether USD (USDT), Ethereum: 0x795c4b16c16aA22128780dF606AaD4782f1A0D42

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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