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Operator network net-10f5881bff

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
USDC (USDC)Ethereum0x7A52eCF4401f10c3b78bD1FC545f6Dfd55a4B1479 January 2025
USDT (USDT)Ethereum0xe21bDbE34197F43636A0302975b4DF814462C2929 January 2025
USDT (USDT)Ethereum0x74E4aA0040Dc64B05c96694d39e83464b6Fff18B9 January 2025
USDT (USDT)Ethereum0x7694ea828983Fa3bD97e664F48c6D9351e851b7B21 October 2024
USDT (USDT)Ethereum0x5527256D65B5b6a17Cec93275bD08CeA6e82C7db21 October 2024

Each address below links two or more contracts in this network. Known service addresses are excluded.

Contract addressLinked contracts
0xc3CbBbEF6597F5fB71Ec55f6Ab1052E512Bc89e6
Deployer, Owner
5

Deployment timeline

  1. USDC (USDC), Ethereum: 0x7A52eCF4401f10c3b78bD1FC545f6Dfd55a4B147
  2. USDT (USDT), Ethereum: 0xe21bDbE34197F43636A0302975b4DF814462C292
  3. USDT (USDT), Ethereum: 0x74E4aA0040Dc64B05c96694d39e83464b6Fff18B
  4. USDT (USDT), Ethereum: 0x7694ea828983Fa3bD97e664F48c6D9351e851b7B
  5. USDT (USDT), Ethereum: 0x5527256D65B5b6a17Cec93275bD08CeA6e82C7db

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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