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Operator network net-ea7728b7f3

This network groups 5 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
TetherERC20 (USDT )Ethereum0x583e40C33fc9ec883B5e28280eec4A3141F53e8c23 June 2026
Tether (USDT)Ethereum0x09C2272e8f82fD356DDE4987686AB695E67AB58230 June 2026
Tether (USDT)Ethereum0x4223FF22eD350f97714D912f51dD92969f15667c30 June 2026
Tether (USDT)Ethereum0x1eA57758C0D658db84b9a0C6e5CB53FCd244E16f4 July 2026
TetherCoin (USDT)Ethereum0x40bec75F3e68AA96414c2e4D9F46D8a35F01B4Be4 July 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. TetherERC20 (USDT ), Ethereum: 0x583e40C33fc9ec883B5e28280eec4A3141F53e8c
  2. Tether (USDT), Ethereum: 0x09C2272e8f82fD356DDE4987686AB695E67AB582
  3. Tether (USDT), Ethereum: 0x4223FF22eD350f97714D912f51dD92969f15667c
  4. Tether (USDT), Ethereum: 0x1eA57758C0D658db84b9a0C6e5CB53FCd244E16f
  5. TetherCoin (USDT), Ethereum: 0x40bec75F3e68AA96414c2e4D9F46D8a35F01B4Be

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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