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Operator network net-7a1a32eaba

This network groups 4 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)Ethereum0x78F82534f21586451B7822a074df2cF20119255A12 March 2026
Tether USD (USDT)Ethereum0xa94623bcb950906F45C288d2cC0b69770f77385012 March 2026
USD Coin (USDC)Ethereum0x67b67E6433204288B5884A0BedEa28863c840b6711 March 2026
Tether USD (USDT)Ethereum0x44A478BC6CEB8590eCB01df47d0d884f89A00E2A11 March 2026

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

Contract addressLinked contracts
0x9E0ca387fDdf5BF528E0C08DF4d987E1F0656871
Deployer, Owner
4

Deployment timeline

  1. Tether USD (USDT), Ethereum: 0x78F82534f21586451B7822a074df2cF20119255A
  2. Tether USD (USDT), Ethereum: 0xa94623bcb950906F45C288d2cC0b69770f773850
  3. USD Coin (USDC), Ethereum: 0x67b67E6433204288B5884A0BedEa28863c840b67
  4. Tether USD (USDT), Ethereum: 0x44A478BC6CEB8590eCB01df47d0d884f89A00E2A

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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