Operator network net-20ce720c3e
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 |
|---|---|---|---|
| Tether USD (USDT) | Ethereum | 0xe5003DA118249d7441B51F1eFa12c8749cBCb57B | 17 November 2025 |
| USD Coin (USDC) | Ethereum | 0x451fb4a6293Ec7C936338142ee5bC57fECa00Cb7 | 7 January 2026 |
| Wayne Reedy $349,600 (Locked) (USDC) | Ethereum | 0xE812A5Aa63146cCBB2432ad638BFb6e2C9F91e82 | 3 February 2026 |
| Wayne Reedy $349,600 (Locked) (USDC) | Ethereum | 0xF8cA0710093FD8Cf70cb04712D08c271432Ab384 | 3 February 2026 |
| Wayne Reedy $349,600 (Locked) (USDC) | Ethereum | 0xF38e94527769CFE8c9fa1a939238D1C2A10bDc31 | 3 February 2026 |
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 |
|---|---|
| 0xF784B8553533C4cFb3390bbC733f9AA8AE25c033 Deployer, Owner | 0xe5003DA1... ETH 0x451fb4a6... ETH 0xE812A5Aa... ETH 0xF8cA0710... ETH 0xF38e9452... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0xe5003DA118249d7441B51F1eFa12c8749cBCb57B
- USD Coin (USDC), Ethereum: 0x451fb4a6293Ec7C936338142ee5bC57fECa00Cb7
- Wayne Reedy $349,600 (Locked) (USDC), Ethereum: 0xE812A5Aa63146cCBB2432ad638BFb6e2C9F91e82
- Wayne Reedy $349,600 (Locked) (USDC), Ethereum: 0xF8cA0710093FD8Cf70cb04712D08c271432Ab384
- Wayne Reedy $349,600 (Locked) (USDC), Ethereum: 0xF38e94527769CFE8c9fa1a939238D1C2A10bDc31
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.