Operator network net-f8d9ffb524
This network groups 12 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.
Contracts in this network
| Token | Chain | Contract address | Deployed |
|---|---|---|---|
| Tether USD (USDT) | Ethereum | 0x24a082666061bE189F833d58D2d0C08af4C5eD11 | 10 February 2025 |
| Tether USD (USDT) | Ethereum | 0xFf8878A29096A2C9B29fc89B1A08bC0A77Cc1c85 | 10 February 2025 |
| Tether (USDT) | Ethereum | 0x76b2d0e4e62Cb2c16464ADf3fcFF1Cffcb4F2BfD | 13 February 2025 |
| Tether (USDT) | Ethereum | 0x91F142100b5c82f5BB6770662D6CA071Fc349485 | 8 March 2025 |
| Tether (USDT) | Ethereum | 0xfB8E5A01c6b0495889986B40FD25e01a9B8135bc | 8 March 2025 |
| Tether (USDT) | Ethereum | 0x35E0c3A2E3386e433fb7da709be4af60b759Ef5C | 10 March 2025 |
| Tether (USDT) | Ethereum | 0x0C66b69B44995dCd7CC932A77F1E7D6B172204B2 | 10 March 2025 |
| Tether (USDT) | Ethereum | 0xbe3908AF34Aed0FC62245269558b159Fde23c938 | 10 March 2025 |
| Tether (USDT) | Ethereum | 0xB8340Be38b07Eb2Fe8cecE63a17b0a9F27d70C7A | 11 March 2025 |
| Tether (USDT) | Ethereum | 0xc1C6347a24B7B5ff996b98A4e447410e44b79c37 | 12 March 2025 |
| Tether (USDT) | Ethereum | 0xabc0d526844B1BAA84EC0690BAE9000e5b9bcA3d | 24 March 2025 |
| Tether (USDT) | Ethereum | 0xDED436CbEDF01009180D35Fa2D04491D455cAD40 | 24 March 2025 |
Recipient wallets across the network (aggregate): 0
Shared addresses
Each address below links two or more contracts in this network. Known service addresses are excluded.
| Contract address | Linked contracts |
|---|---|
| 0xfC430Cd60Ed4B4c4e660512AA8ba7dE21E403837 Deployer, Owner | 0x24a08266... ETH 0xFf8878A2... ETH 0x76b2d0e4... ETH 0x91F14210... ETH 0xfB8E5A01... ETH 0x35E0c3A2... ETH 0x0C66b69B... ETH 0xbe3908AF... ETH 0xB8340Be3... ETH 0xc1C6347a... ETH 0xabc0d526... ETH 0xDED436Cb... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0x24a082666061bE189F833d58D2d0C08af4C5eD11
- Tether USD (USDT), Ethereum: 0xFf8878A29096A2C9B29fc89B1A08bC0A77Cc1c85
- Tether (USDT), Ethereum: 0x76b2d0e4e62Cb2c16464ADf3fcFF1Cffcb4F2BfD
- Tether (USDT), Ethereum: 0x91F142100b5c82f5BB6770662D6CA071Fc349485
- Tether (USDT), Ethereum: 0xfB8E5A01c6b0495889986B40FD25e01a9B8135bc
- Tether (USDT), Ethereum: 0x35E0c3A2E3386e433fb7da709be4af60b759Ef5C
- Tether (USDT), Ethereum: 0x0C66b69B44995dCd7CC932A77F1E7D6B172204B2
- Tether (USDT), Ethereum: 0xbe3908AF34Aed0FC62245269558b159Fde23c938
- Tether (USDT), Ethereum: 0xB8340Be38b07Eb2Fe8cecE63a17b0a9F27d70C7A
- Tether (USDT), Ethereum: 0xc1C6347a24B7B5ff996b98A4e447410e44b79c37
- Tether (USDT), Ethereum: 0xabc0d526844B1BAA84EC0690BAE9000e5b9bcA3d
- Tether (USDT), Ethereum: 0xDED436CbEDF01009180D35Fa2D04491D455cAD40
What to do if you hold this token
- 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.
- 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.
- 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.
- 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.
- Keep records. Keep screenshots, transaction hashes, messages, and the details of anyone who contacted you about the token.
- 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.
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.