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Operator network net-ea797fa3df

This network groups 25 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Tether (USDT)Ethereum0xcD2aa38B8CfEd0a1900bBD82cf2ad4Eab042257129 December 2025
Tether (USDT)Ethereum0x2e660EBf3423eED0f3e056C726ab0510FB8476b029 December 2025
Tether (USDT)Ethereum0xc9E15E678FE3E1517118C5B15F673e158052089430 December 2025
Tether (USDT)Ethereum0x97A575e589B348b783193398EC78617b31C189d230 December 2025
Tether USDT (USDT)Ethereum0x038b0c8e05D32BA67c0932F1C4043c9901e0835030 December 2025
Tether USDT (USDT)Ethereum0x20e52737588f91fe1A086d1DB59E3797418Be41B30 December 2025
Tether (USDT)Ethereum0x56C7731881df00105ceF9a8619B23Eb216E9034e30 December 2025
Tether (USDT)Ethereum0x6CF11389C8b757e5cc690009A0706904705Dc70730 December 2025
Tether (USDT)Ethereum0xd50974584Ae695AA0462c71FB67AA37364513ca630 December 2025
Tether (USDT)Ethereum0x526A60a41C61785f2D8924FFc735888171Ba7dAA30 December 2025
Tether (USDT)Ethereum0x6fDDAe5f7449dbe7c152B1d72cc0096f873672fC30 December 2025
Tether (USDT)Ethereum0x33a368aFA445e0989E2eDb588AF83AA396DDa95E30 December 2025
Tether (USDT)Ethereum0x6898E27ce3ce4F8314e347Db324C1a615a0Bea9530 December 2025
Tether (USDT)Ethereum0x533ed4F018f7eEEe81EDc687D441036488e65b8A30 December 2025
Tether (USDT)Ethereum0xB16b552198d23b75a3890e89e1631Daf7DC4482430 December 2025
Tether (USDT)Ethereum0x3e46D874C782932d29627978bf189319eB09510830 December 2025
Tether (USDT)Ethereum0xC41d6Fc1bd9d75d2b3538Ba5BFc3f230f9595D2f31 December 2025
Tether (USDT)Ethereum0x6929e6566e8eD192a4a4dD4E38910828A208336A31 December 2025
Theter (USDT)Ethereum0x23eB1Debd43482B9F1fe87E29D4f444AcE740DC01 January 2026
Tether USD (USDT)Ethereum0xd8303013a26E08e5639b4bd284810ac57D304AEC1 January 2026
Tether USD (USDT)Ethereum0x9D945Ee14d6a34b0a75501B768e8834e9749f34B1 January 2026
Tether USD (USDT)Ethereum0x825E3eca1401c5aCf71EFddCcb27f6636e7Eb2db1 January 2026
Tether USD (USDT)Ethereum0xA9106422Fd60900D36CC5A1118321F2141b6D2BF2 January 2026
Tether USD (USDT)Ethereum0x4c883a40BB60c1e5Fd09fCa560E71725C77797442 January 2026
Tether USD (USDT)Ethereum0x00178AfD8708D3427D9C40e8373053d1E9F3123831 January 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. Tether (USDT), Ethereum: 0xcD2aa38B8CfEd0a1900bBD82cf2ad4Eab0422571
  2. Tether (USDT), Ethereum: 0x2e660EBf3423eED0f3e056C726ab0510FB8476b0
  3. Tether (USDT), Ethereum: 0xc9E15E678FE3E1517118C5B15F673e1580520894
  4. Tether (USDT), Ethereum: 0x97A575e589B348b783193398EC78617b31C189d2
  5. Tether USDT (USDT), Ethereum: 0x038b0c8e05D32BA67c0932F1C4043c9901e08350
  6. Tether USDT (USDT), Ethereum: 0x20e52737588f91fe1A086d1DB59E3797418Be41B
  7. Tether (USDT), Ethereum: 0x56C7731881df00105ceF9a8619B23Eb216E9034e
  8. Tether (USDT), Ethereum: 0x6CF11389C8b757e5cc690009A0706904705Dc707
  9. Tether (USDT), Ethereum: 0xd50974584Ae695AA0462c71FB67AA37364513ca6
  10. Tether (USDT), Ethereum: 0x526A60a41C61785f2D8924FFc735888171Ba7dAA
  11. Tether (USDT), Ethereum: 0x6fDDAe5f7449dbe7c152B1d72cc0096f873672fC
  12. Tether (USDT), Ethereum: 0x33a368aFA445e0989E2eDb588AF83AA396DDa95E
  13. Tether (USDT), Ethereum: 0x6898E27ce3ce4F8314e347Db324C1a615a0Bea95
  14. Tether (USDT), Ethereum: 0x533ed4F018f7eEEe81EDc687D441036488e65b8A
  15. Tether (USDT), Ethereum: 0xB16b552198d23b75a3890e89e1631Daf7DC44824
  16. Tether (USDT), Ethereum: 0x3e46D874C782932d29627978bf189319eB095108
  17. Tether (USDT), Ethereum: 0xC41d6Fc1bd9d75d2b3538Ba5BFc3f230f9595D2f
  18. Tether (USDT), Ethereum: 0x6929e6566e8eD192a4a4dD4E38910828A208336A
  19. Theter (USDT), Ethereum: 0x23eB1Debd43482B9F1fe87E29D4f444AcE740DC0
  20. Tether USD (USDT), Ethereum: 0xd8303013a26E08e5639b4bd284810ac57D304AEC
  21. Tether USD (USDT), Ethereum: 0x9D945Ee14d6a34b0a75501B768e8834e9749f34B
  22. Tether USD (USDT), Ethereum: 0x825E3eca1401c5aCf71EFddCcb27f6636e7Eb2db
  23. Tether USD (USDT), Ethereum: 0xA9106422Fd60900D36CC5A1118321F2141b6D2BF
  24. Tether USD (USDT), Ethereum: 0x4c883a40BB60c1e5Fd09fCa560E71725C7779744
  25. Tether USD (USDT), Ethereum: 0x00178AfD8708D3427D9C40e8373053d1E9F31238

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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