Operator network net-330ddb9d67
This network groups 10 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 | 0x33105307eDf77a218596C1529163BDe5CbF0451b | 19 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x450D0fced157D5536Bd943D799018BEE54837E50 | 19 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0xb05DF5c1FE8E7bB4356AbaF70C30434Efb794134 | 19 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0xe8E2C7492C06ae4073B99277C66f7a60a38A598B | 19 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0xC4F50625dd4701EC7B0fF79A6F5763240b9c6619 | 19 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x44A68FF768F6F1B664488Ddb2f0f762b6269ba3D | 19 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x1E8Bc98A4385Cf3D4f4DeBF7825B8C2A2c28Be99 | 20 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x3E41B4Cb983d24E223Eb46e3f0346C326819D064 | 20 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x6001752633Ee434B8D7d1E3940555b6621EB96fB | 20 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x6AD19f68735a96c8A6Fe99365771bfe6A603eCe3 | 20 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 |
|---|---|
| 0x5F3512E0AC6515E8Bf5652dfb07F87586d1B6d39 Deployer | 0x33105307... ETH 0x450D0fce... ETH 0xb05DF5c1... ETH 0xe8E2C749... ETH 0xC4F50625... ETH 0x44A68FF7... ETH 0x1E8Bc98A... ETH 0x3E41B4Cb... ETH 0x60017526... ETH 0x6AD19f68... ETH |
Deployment timeline
- Tether USD Coin (USDT ), Ethereum: 0x33105307eDf77a218596C1529163BDe5CbF0451b
- USD Coin Coin (USDC ), Ethereum: 0x450D0fced157D5536Bd943D799018BEE54837E50
- Tether USD Coin (USDT ), Ethereum: 0xb05DF5c1FE8E7bB4356AbaF70C30434Efb794134
- USD Coin Coin (USDC ), Ethereum: 0xe8E2C7492C06ae4073B99277C66f7a60a38A598B
- USD Coin Coin (USDC ), Ethereum: 0xC4F50625dd4701EC7B0fF79A6F5763240b9c6619
- Tether USD Coin (USDT ), Ethereum: 0x44A68FF768F6F1B664488Ddb2f0f762b6269ba3D
- USD Coin Coin (USDC ), Ethereum: 0x1E8Bc98A4385Cf3D4f4DeBF7825B8C2A2c28Be99
- Tether USD Coin (USDT ), Ethereum: 0x3E41B4Cb983d24E223Eb46e3f0346C326819D064
- Tether USD Coin (USDT ), Ethereum: 0x6001752633Ee434B8D7d1E3940555b6621EB96fB
- USD Coin Coin (USDC ), Ethereum: 0x6AD19f68735a96c8A6Fe99365771bfe6A603eCe3
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.