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

Operator network net-eb4f0bd275

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
Tether (USDT)Ethereum0xA45dEE22E031C08F535460835d7e127DA29c9F6d5 July 2025
Tether (USDT)Ethereum0x1DC6A4d5d132f7C248E8Bbe6742d10158450B0D05 July 2025
Tether (USDT)Ethereum0x4EA5Ea352491d358Bbb85E58279c75116f6ee7Fa5 July 2025
Flash USDT (USDT)Ethereum0xB2714474Fff0B345b2d8B7B19Cb9fE19232039845 July 2025
Tether USD (USDT)Ethereum0xe896C0c56c84bB56Fe1b510aE5a8CAe011d9Af175 July 2025

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: 0xA45dEE22E031C08F535460835d7e127DA29c9F6d
  2. Tether (USDT), Ethereum: 0x1DC6A4d5d132f7C248E8Bbe6742d10158450B0D0
  3. Tether (USDT), Ethereum: 0x4EA5Ea352491d358Bbb85E58279c75116f6ee7Fa
  4. Flash USDT (USDT), Ethereum: 0xB2714474Fff0B345b2d8B7B19Cb9fE1923203984
  5. Tether USD (USDT), Ethereum: 0xe896C0c56c84bB56Fe1b510aE5a8CAe011d9Af17

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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