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Operator network net-8c80ffc6c9

This network groups 12 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)Ethereum0x0F9d3f572f2767770DC74e902Fb4d5e2cbDe8dF927 December 2025
Tether USD (USDT)Ethereum0x79515C16d55b9B241Df819a0acE88c8d6b323dd027 December 2025
Tether USD (USDC)Ethereum0x8c5c49cAd1c264e1962C2508Ea3eF2272D7a5A3127 December 2025
USDC (USDC)Ethereum0xcd99E81132039827dF495B4E43A5bA3995f490D427 December 2025
Tether USD (USDT)Ethereum0x417D2Cc0C90920D4AbeFA724Fc1688FFB5D3A15430 December 2025
Tether USD (USDC)Ethereum0xfa86b22be33A83eEa7351B9e4Cd2267F7115dceB30 December 2025
Tether USD (USDT)Ethereum0xEd12c104570FDBbD12cA3b1fC4fA82019d7E0EC621 February 2026
USDC (USDC)Ethereum0x4c95E7e1D6F6b903B4506049B0Da7944302e03ad21 February 2026
USDT (USDT)Ethereum0x96FD22ea7131CAB46d435B42292d5aa41C0F353821 February 2026
Tteher USD (USDT)Ethereum0x58c05aDa661449f8c801E8ABA97A1a027b00ec8723 February 2026
Tether USD (USDT)Ethereum0x4957A16f2fDb072F2F30420354C7DFeC026d022b23 February 2026
USDC (USDC)Ethereum0xd642Ac6E32B606AAac411455B451915091e1f57B23 February 2026

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: 0x0F9d3f572f2767770DC74e902Fb4d5e2cbDe8dF9
  2. Tether USD (USDT), Ethereum: 0x79515C16d55b9B241Df819a0acE88c8d6b323dd0
  3. Tether USD (USDC), Ethereum: 0x8c5c49cAd1c264e1962C2508Ea3eF2272D7a5A31
  4. USDC (USDC), Ethereum: 0xcd99E81132039827dF495B4E43A5bA3995f490D4
  5. Tether USD (USDT), Ethereum: 0x417D2Cc0C90920D4AbeFA724Fc1688FFB5D3A154
  6. Tether USD (USDC), Ethereum: 0xfa86b22be33A83eEa7351B9e4Cd2267F7115dceB
  7. Tether USD (USDT), Ethereum: 0xEd12c104570FDBbD12cA3b1fC4fA82019d7E0EC6
  8. USDC (USDC), Ethereum: 0x4c95E7e1D6F6b903B4506049B0Da7944302e03ad
  9. USDT (USDT), Ethereum: 0x96FD22ea7131CAB46d435B42292d5aa41C0F3538
  10. Tteher USD (USDT), Ethereum: 0x58c05aDa661449f8c801E8ABA97A1a027b00ec87
  11. Tether USD (USDT), Ethereum: 0x4957A16f2fDb072F2F30420354C7DFeC026d022b
  12. USDC (USDC), Ethereum: 0xd642Ac6E32B606AAac411455B451915091e1f57B

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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