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Operator network net-3dccb70035

This network groups 16 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)Ethereum0x79AD75529b5C1Db3726502AdA9332e6610384E415 May 2025
Usdc (usdc)Ethereum0x7383Bd0FF0C6F24DA4f01f61639984ebeb20bb6e5 May 2025
Usdc (usdc)Ethereum0x7a812F48D435cb76AbFd34a733E4D140f2EB05854 May 2025
Usdc (usdc)Ethereum0x51b319D4aF9E6487E90CdDb05967F93A7C8B8D964 May 2025
Usdc (usdc)Ethereum0xB9d926026f4c23B903C8c7e96d710012358d4Cc84 May 2025
Usdc (usdc)Ethereum0x92c27B2a6Ae9E2aaDF3334971e06b9938442294b4 May 2025
Usdc (usdc)Ethereum0x7BAe68b3D700EAeA68099fbfbcB6B6d17c8B09A04 May 2025
Usdc (usdc)Ethereum0xb5dCF3B9c54D4173925ba352D9aa5339595d366A4 May 2025
Usdc (usdc)Ethereum0x007093FEc87aD181Ae82682d6435Dc891c1A5fFa4 May 2025
Usdc (usdc)Ethereum0xdc928DAAA784539E1e2D880aadE01E4cabcB296C4 May 2025
Usdc (usdc)Ethereum0xf016ded4d3934C29bcbCCaB60B848A5A2C858B9e3 May 2025
Usdc (usdc)Ethereum0xe35C63343372B69274012634147eF1DB70D381313 May 2025
Usdc (usdc)Ethereum0x8cF1Aa14A4579Da9e42F8029c9C6838D09ABcC8A3 May 2025
Usdc (usdc)Ethereum0x4460ECF8Bf94f380a4fF8045439C7dDc03b257cF2 May 2025
Usdc (usdc)Ethereum0x3Ea1c65B2Fd31be5FC4722A7008feB71C4118BB52 May 2025
Usdc (usdc)Ethereum0x52933fd6d9D3876AF93Ba555D472882Eb7fEC4792 May 2025

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

Contract addressLinked contracts
0x9AFF0B0D211e4415bF134Ca6ebBE630e42e7C4C5
Deployer, Owner
16

Deployment timeline

  1. Usdc (usdc), Ethereum: 0x79AD75529b5C1Db3726502AdA9332e6610384E41
  2. Usdc (usdc), Ethereum: 0x7383Bd0FF0C6F24DA4f01f61639984ebeb20bb6e
  3. Usdc (usdc), Ethereum: 0x7a812F48D435cb76AbFd34a733E4D140f2EB0585
  4. Usdc (usdc), Ethereum: 0x51b319D4aF9E6487E90CdDb05967F93A7C8B8D96
  5. Usdc (usdc), Ethereum: 0xB9d926026f4c23B903C8c7e96d710012358d4Cc8
  6. Usdc (usdc), Ethereum: 0x92c27B2a6Ae9E2aaDF3334971e06b9938442294b
  7. Usdc (usdc), Ethereum: 0x7BAe68b3D700EAeA68099fbfbcB6B6d17c8B09A0
  8. Usdc (usdc), Ethereum: 0xb5dCF3B9c54D4173925ba352D9aa5339595d366A
  9. Usdc (usdc), Ethereum: 0x007093FEc87aD181Ae82682d6435Dc891c1A5fFa
  10. Usdc (usdc), Ethereum: 0xdc928DAAA784539E1e2D880aadE01E4cabcB296C
  11. Usdc (usdc), Ethereum: 0xf016ded4d3934C29bcbCCaB60B848A5A2C858B9e
  12. Usdc (usdc), Ethereum: 0xe35C63343372B69274012634147eF1DB70D38131
  13. Usdc (usdc), Ethereum: 0x8cF1Aa14A4579Da9e42F8029c9C6838D09ABcC8A
  14. Usdc (usdc), Ethereum: 0x4460ECF8Bf94f380a4fF8045439C7dDc03b257cF
  15. Usdc (usdc), Ethereum: 0x3Ea1c65B2Fd31be5FC4722A7008feB71C4118BB5
  16. Usdc (usdc), Ethereum: 0x52933fd6d9D3876AF93Ba555D472882Eb7fEC479

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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