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Operator network net-50a8e92dac

This network groups 18 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Tether USD (USDT)Ethereum0x83235A603ED6A901222Ca8caDC0E5DD3680ced2a15 July 2025
USD Coin (USDC)Ethereum0x2E00DcC4F19635E0a53698c89d9De81aA3e56ade15 July 2025
Tether USD (USDT)Ethereum0xCAd0fdD5E8D02315A85790114f257d257eb59D3E16 July 2025
USD Coin (USDC)Ethereum0x5D0D6849Dfd9a714E1483d4ab7BaC9fa9865c6e316 July 2025
Tether USD (USDT)Ethereum0x86E1c874b922627e55511A2Df42397280E7FAa6D16 July 2025
USD Coin (USDC)Ethereum0x6CFCDb2e4a4f714ff17B090505EaFCC895A7E1F416 July 2025
Tether USD (USDT)Ethereum0xA47ba51a8e41c170826a3e845d9628691F6E6d2616 July 2025
USD Coin (USDC)Ethereum0xce4952ea5A2A329629FC31EB35e42ee65761D78C16 July 2025
Tether USD (USDT)Ethereum0x798eFc2d33963B92642bB2B2De84c5a3F6be040e17 July 2025
USD Coin (USDC)Ethereum0xE40D8ba56e8fc5dc3c9c1e8443103C1B59f97d3617 July 2025
Tether USD (USDT)Ethereum0x8ED67b9D26bfADA45A4F6E2E485d334E202135A317 July 2025
USD Coin (USDC)Ethereum0x76A1aDf0D58b5c77c431732643B9bf9Db22EeC3B17 July 2025
Tether USD (USDT)Ethereum0x83FdEb5A13BcD04e5F8A9AE0c450f1b242b6c50617 July 2025
USD Coin (USDC)Ethereum0x7C7E222D54883850ff43F168FD63e8bD9f3698bF17 July 2025
Tether USD (USDT)Ethereum0x5234BA869EF1276Cad501c40Cd1C742B8dDb9Fa418 July 2025
USD Coin (USDC)Ethereum0xFE2ec99bd65C30A928cfdBDa393b788f602c4F8a18 July 2025
Tether USD (USDT)Ethereum0x5B658359d3A66ec0971999E1156B472e95Df896c18 July 2025
USD Coin (USDC)Ethereum0xc600AD6A73d0694E8d03Db5c982b0ebe1aAA97C818 July 2025

Recipient wallets across the network (aggregate): 0

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

Deployment timeline

  1. Tether USD (USDT), Ethereum: 0x83235A603ED6A901222Ca8caDC0E5DD3680ced2a
  2. USD Coin (USDC), Ethereum: 0x2E00DcC4F19635E0a53698c89d9De81aA3e56ade
  3. Tether USD (USDT), Ethereum: 0xCAd0fdD5E8D02315A85790114f257d257eb59D3E
  4. USD Coin (USDC), Ethereum: 0x5D0D6849Dfd9a714E1483d4ab7BaC9fa9865c6e3
  5. Tether USD (USDT), Ethereum: 0x86E1c874b922627e55511A2Df42397280E7FAa6D
  6. USD Coin (USDC), Ethereum: 0x6CFCDb2e4a4f714ff17B090505EaFCC895A7E1F4
  7. Tether USD (USDT), Ethereum: 0xA47ba51a8e41c170826a3e845d9628691F6E6d26
  8. USD Coin (USDC), Ethereum: 0xce4952ea5A2A329629FC31EB35e42ee65761D78C
  9. Tether USD (USDT), Ethereum: 0x798eFc2d33963B92642bB2B2De84c5a3F6be040e
  10. USD Coin (USDC), Ethereum: 0xE40D8ba56e8fc5dc3c9c1e8443103C1B59f97d36
  11. Tether USD (USDT), Ethereum: 0x8ED67b9D26bfADA45A4F6E2E485d334E202135A3
  12. USD Coin (USDC), Ethereum: 0x76A1aDf0D58b5c77c431732643B9bf9Db22EeC3B
  13. Tether USD (USDT), Ethereum: 0x83FdEb5A13BcD04e5F8A9AE0c450f1b242b6c506
  14. USD Coin (USDC), Ethereum: 0x7C7E222D54883850ff43F168FD63e8bD9f3698bF
  15. Tether USD (USDT), Ethereum: 0x5234BA869EF1276Cad501c40Cd1C742B8dDb9Fa4
  16. USD Coin (USDC), Ethereum: 0xFE2ec99bd65C30A928cfdBDa393b788f602c4F8a
  17. Tether USD (USDT), Ethereum: 0x5B658359d3A66ec0971999E1156B472e95Df896c
  18. USD Coin (USDC), Ethereum: 0xc600AD6A73d0694E8d03Db5c982b0ebe1aAA97C8

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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