Operator network net-fa6940cad5
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
| Token | Chain | Contract address | Deployed |
|---|---|---|---|
| USDT TOKEN (USDT) | Ethereum | 0x35c00e3770046A842c698d530a73c6794b570808 | 8 October 2024 |
| TETHER USD (TETHER USD) | Ethereum | 0xeC50e778e1a678D80432F919B4e0BAF9A9C9dAa8 | 3 December 2024 |
| TETHER USD (TETHER USD) | Ethereum | 0x3367A875F15A3855Ef0404181EAD91b802E25c08 | 15 April 2025 |
| TETHER USD (USDT) | Ethereum | 0xA2B19Ea7e5dfAE2Ef47Dd7C21ED4f0a375147632 | 15 April 2025 |
| TETHER USD (USDT) | Ethereum | 0x9b4b6be5A518BC4CA2ecDC600aFB0eD3037D75E3 | 9 September 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 |
|---|---|
| 0x39b5803907ff2b2fBA29e080adCd633F5A7C7a30 Deployer, Owner | 0x35c00e37... ETH 0xeC50e778... ETH 0x3367A875... ETH 0xA2B19Ea7... ETH 0x9b4b6be5... ETH |
Deployment timeline
- USDT TOKEN (USDT), Ethereum: 0x35c00e3770046A842c698d530a73c6794b570808
- TETHER USD (TETHER USD), Ethereum: 0xeC50e778e1a678D80432F919B4e0BAF9A9C9dAa8
- TETHER USD (TETHER USD), Ethereum: 0x3367A875F15A3855Ef0404181EAD91b802E25c08
- TETHER USD (USDT), Ethereum: 0xA2B19Ea7e5dfAE2Ef47Dd7C21ED4f0a375147632
- TETHER USD (USDT), Ethereum: 0x9b4b6be5A518BC4CA2ecDC600aFB0eD3037D75E3
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.