Operator network net-170ccbb8a6
This network groups 14 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 Coin (USDT ) | Ethereum | 0x543340D9A1FfCb7FB9C45CAcb79FA97653aAe88D | 29 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0xC8AC2d55dc1437Eb037955fd750F2EE34bA7Ba14 | 29 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x6197624ec6831f9e1D5bc577cDa832CB14660022 | 29 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x2bE3A98C082A4A055DE752D0358C735b30c0Ff21 | 29 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0xC294935D93AB76067cF010EFe82f37ceA88ca04B | 29 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x1e1e4d25A4Dc2e3a9705d79c8b08190bDc92eFD5 | 29 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0xD30CE55214d99C96Dd972Db7d51f684Fe4E33c49 | 29 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x860D0A8d41C25CB8cA87BB292ae84607f44C95C9 | 29 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0xd4BEb64EE4F463663ba118FF0c81E2a6Cb24377A | 30 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0xe50995853dff9AE0aed2B7Ec11E94bca2731F394 | 30 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0xeedA62355574cb1d70F3B88997b37E1d625354dD | 30 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x8EF806F7480Dd57966403b4E2BafdB7fa2b4f1F9 | 30 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x12a4829DFfBb1fD44160e8A3530d98541064Bfe9 | 30 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x774cA2Bca614A231F469679aa2c597dc48755ACb | 30 August 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 |
|---|---|
| 0xF1E0f9acA14e5ad69430fa6616505F85014446A6 Deployer | 0x543340D9... ETH 0xC8AC2d55... ETH 0x6197624e... ETH 0x2bE3A98C... ETH 0xC294935D... ETH 0x1e1e4d25... ETH 0xD30CE552... ETH 0x860D0A8d... ETH 0xd4BEb64E... ETH 0xe5099585... ETH 0xeedA6235... ETH 0x8EF806F7... ETH 0x12a4829D... ETH 0x774cA2Bc... ETH |
Deployment timeline
- Tether USD Coin (USDT ), Ethereum: 0x543340D9A1FfCb7FB9C45CAcb79FA97653aAe88D
- USD Coin Coin (USDC ), Ethereum: 0xC8AC2d55dc1437Eb037955fd750F2EE34bA7Ba14
- USD Coin Coin (USDC ), Ethereum: 0x6197624ec6831f9e1D5bc577cDa832CB14660022
- Tether USD Coin (USDT ), Ethereum: 0x2bE3A98C082A4A055DE752D0358C735b30c0Ff21
- USD Coin Coin (USDC ), Ethereum: 0xC294935D93AB76067cF010EFe82f37ceA88ca04B
- Tether USD Coin (USDT ), Ethereum: 0x1e1e4d25A4Dc2e3a9705d79c8b08190bDc92eFD5
- USD Coin Coin (USDC ), Ethereum: 0xD30CE55214d99C96Dd972Db7d51f684Fe4E33c49
- Tether USD Coin (USDT ), Ethereum: 0x860D0A8d41C25CB8cA87BB292ae84607f44C95C9
- USD Coin Coin (USDC ), Ethereum: 0xd4BEb64EE4F463663ba118FF0c81E2a6Cb24377A
- Tether USD Coin (USDT ), Ethereum: 0xe50995853dff9AE0aed2B7Ec11E94bca2731F394
- USD Coin Coin (USDC ), Ethereum: 0xeedA62355574cb1d70F3B88997b37E1d625354dD
- Tether USD Coin (USDT ), Ethereum: 0x8EF806F7480Dd57966403b4E2BafdB7fa2b4f1F9
- USD Coin Coin (USDC ), Ethereum: 0x12a4829DFfBb1fD44160e8A3530d98541064Bfe9
- Tether USD Coin (USDT ), Ethereum: 0x774cA2Bca614A231F469679aa2c597dc48755ACb
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.