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Operator network net-fe26586e47

This network groups 8 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USDT (USDT)Ethereum0x822326B0Cb2596e39a8CD1551F7eaFd25228BABE10 January 2026
USDT (USDT)Ethereum0x621d094Ce5F0Bd48d6f4577f5A92BFBdC06DE77B10 January 2026
USDT (USDT)Ethereum0xDCf31933b418bAFfE6cF1C44Fe2B806Df15802dB10 January 2026
USDT (USDT)Ethereum0xfc4A01C2494CfA177372bdD397BBafA55062A26010 January 2026
USDT (USDT)Ethereum0x367c9BeB293634A384f14231c7ef99469aD08E8510 January 2026
USDT (USDT)Ethereum0x208df536030E0d64F11E6a41D34bC9CCa03EFf7711 January 2026
FlashToken (usdt)Ethereum0xcA2339C309FC2aDC1F256773191e9414D0Aa706c12 January 2026
FlashToken (usdt)Ethereum0x18DB9dDD7Cc17c01f6B71D13F6aD5FB54D9CDd1B12 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. USDT (USDT), Ethereum: 0x822326B0Cb2596e39a8CD1551F7eaFd25228BABE
  2. USDT (USDT), Ethereum: 0x621d094Ce5F0Bd48d6f4577f5A92BFBdC06DE77B
  3. USDT (USDT), Ethereum: 0xDCf31933b418bAFfE6cF1C44Fe2B806Df15802dB
  4. USDT (USDT), Ethereum: 0xfc4A01C2494CfA177372bdD397BBafA55062A260
  5. USDT (USDT), Ethereum: 0x367c9BeB293634A384f14231c7ef99469aD08E85
  6. USDT (USDT), Ethereum: 0x208df536030E0d64F11E6a41D34bC9CCa03EFf77
  7. FlashToken (usdt), Ethereum: 0xcA2339C309FC2aDC1F256773191e9414D0Aa706c
  8. FlashToken (usdt), Ethereum: 0x18DB9dDD7Cc17c01f6B71D13F6aD5FB54D9CDd1B

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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