Operator network net-3bab65eeac
This network groups 19 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 |
|---|---|---|---|
| USD Coin Coin (USDC ) | Ethereum | 0x30F35E7B290FF9f03E989575D3305b0f3880e0f7 | 6 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x07f5C1E4C56af6b0dbC0B7e2Fa033701f4af078F | 6 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x1B9ADeEE21279Fe8113Fc55eb7F76fAc79c5e787 | 6 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x785265caB06161e5D2f0694014Cff4486FE168d7 | 6 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x7e1CA45d3D4CfCE4312A7cAc9426A9c457d8Bb2a | 6 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0xaf6BCF83e88e470ed1cc0BD4cDB45bc75d11Af8D | 6 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x99d3703f5138f5B2A5c3ca2DD6AE79dC12039890 | 7 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0xb033B54Ef20Ee1943136cc803E8c4a40E13D2ceA | 7 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0xB59Bc1D5C43F897C28930E50360da5Ddf267428e | 7 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x22B56F29572dB620f80DDf6FaE639844D2E78692 | 7 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x3E98f70B62b669E39424c81CD36fd0b84009E30C | 7 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x4bd6E62095d5Da50c3e5f5f9820920d539507D61 | 7 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x95c5C027156a3C031A486f160DE662C66f6F4d93 | 7 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x97a689816cf7F44F2211FD749dA55d20B14ad1c9 | 8 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x4f838D2571ec5c30d2A9213F78F8c840f475cF25 | 8 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0xCd1DA99d0EA36B2c547297233D2Fe47B762b8A17 | 8 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x91ef50164a9622E835BB8f3f3E4c695c731b05Ef | 8 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x1725d785Fb47107c9b1D57E4F94c5336C05AaD1D | 8 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0xF5A1bA105e6F04EeB7e39E6f3154C8E7C26e3b4D | 8 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 |
|---|---|
| 0x28A768089f604696bE46CCcc0966B34d520C6fa6 Deployer | 0x30F35E7B... ETH 0x07f5C1E4... ETH 0x1B9ADeEE... ETH 0x785265ca... ETH 0x7e1CA45d... ETH 0xaf6BCF83... ETH 0x99d3703f... ETH 0xb033B54E... ETH 0xB59Bc1D5... ETH 0x22B56F29... ETH 0x3E98f70B... ETH 0x4bd6E620... ETH 0x95c5C027... ETH 0x97a68981... ETH 0x4f838D25... ETH 0xCd1DA99d... ETH 0x91ef5016... ETH 0x1725d785... ETH 0xF5A1bA10... ETH |
Deployment timeline
- USD Coin Coin (USDC ), Ethereum: 0x30F35E7B290FF9f03E989575D3305b0f3880e0f7
- Tether USD Coin (USDT ), Ethereum: 0x07f5C1E4C56af6b0dbC0B7e2Fa033701f4af078F
- USD Coin Coin (USDC ), Ethereum: 0x1B9ADeEE21279Fe8113Fc55eb7F76fAc79c5e787
- Tether USD Coin (USDT ), Ethereum: 0x785265caB06161e5D2f0694014Cff4486FE168d7
- USD Coin Coin (USDC ), Ethereum: 0x7e1CA45d3D4CfCE4312A7cAc9426A9c457d8Bb2a
- Tether USD Coin (USDT ), Ethereum: 0xaf6BCF83e88e470ed1cc0BD4cDB45bc75d11Af8D
- USD Coin Coin (USDC ), Ethereum: 0x99d3703f5138f5B2A5c3ca2DD6AE79dC12039890
- USD Coin Coin (USDC ), Ethereum: 0xb033B54Ef20Ee1943136cc803E8c4a40E13D2ceA
- Tether USD Coin (USDT ), Ethereum: 0xB59Bc1D5C43F897C28930E50360da5Ddf267428e
- Tether USD Coin (USDT ), Ethereum: 0x22B56F29572dB620f80DDf6FaE639844D2E78692
- USD Coin Coin (USDC ), Ethereum: 0x3E98f70B62b669E39424c81CD36fd0b84009E30C
- USD Coin Coin (USDC ), Ethereum: 0x4bd6E62095d5Da50c3e5f5f9820920d539507D61
- Tether USD Coin (USDT ), Ethereum: 0x95c5C027156a3C031A486f160DE662C66f6F4d93
- USD Coin Coin (USDC ), Ethereum: 0x97a689816cf7F44F2211FD749dA55d20B14ad1c9
- Tether USD Coin (USDT ), Ethereum: 0x4f838D2571ec5c30d2A9213F78F8c840f475cF25
- Tether USD Coin (USDT ), Ethereum: 0xCd1DA99d0EA36B2c547297233D2Fe47B762b8A17
- USD Coin Coin (USDC ), Ethereum: 0x91ef50164a9622E835BB8f3f3E4c695c731b05Ef
- USD Coin Coin (USDC ), Ethereum: 0x1725d785Fb47107c9b1D57E4F94c5336C05AaD1D
- Tether USD Coin (USDT ), Ethereum: 0xF5A1bA105e6F04EeB7e39E6f3154C8E7C26e3b4D
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.