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Operator network net-937579292d

This network groups 20 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 Coin (USDT )Ethereum0xC029FA0A7268618B64082cE6048756F833aB012a21 August 2025
USD Coin Coin (USDC )Ethereum0xbc3465fEf9c6C09fAb88d29b57D0c6dEC0f9e60f21 August 2025
USD Coin Coin (USDC )Ethereum0x74B94c60dDB0dE77752Acf5FBea0fF3d8Ab3b5Ab21 August 2025
Tether USD Coin (USDT )Ethereum0x818d816e707664Da219FccbeD42aa9EAFF0f18ca21 August 2025
USD Coin Coin (USDC )Ethereum0x4c353774FB1C955F4271697bFE0ED0e13C4eFD3622 August 2025
Tether USD Coin (USDT )Ethereum0xc80a3927672d96Bd200f3db8658E7356B2aDab9E22 August 2025
USD Coin Coin (USDC )Ethereum0xD94e6192057a3EEf6483A3Fd91b2595855E2D7e222 August 2025
Tether USD Coin (USDT )Ethereum0x2Bd4fddbf881F844c759E562f96639eac287655C22 August 2025
USD Coin Coin (USDC )Ethereum0x75Ba30212a1cD63850bd750F51a1f3af76946d1022 August 2025
Tether USD Coin (USDT )Ethereum0xbad620d6dEad7a401cB8fFE1ED2ec4d61Db7327c22 August 2025
USD Coin Coin (USDC )Ethereum0xa45B4f4DeC62dD07471B65B773B29835f82f5caF23 August 2025
Tether USD Coin (USDT )Ethereum0xC6A0dF74d90490cA64B8A79E509323cCE9C84fE523 August 2025
Tether USD Coin (USDT )Ethereum0x5B376b027D2712524faEB28f5c90044082a1ACB723 August 2025
USD Coin Coin (USDC )Ethereum0xab94A495259aB3E845E02604dc067D5871304BAA23 August 2025
USD Coin Coin (USDC )Ethereum0x28323B3b5a9b67bc8DF6137049Fa9a9aFEc842cc23 August 2025
Tether USD Coin (USDT )Ethereum0xeaF2184CB605d16F4E3342A82390495b9A94e52D23 August 2025
Tether USD Coin (USDT )Ethereum0x5480345458a9c34B7448bB4778572c1dD48659EA24 August 2025
USD Coin Coin (USDC )Ethereum0x2d4e44d716eFD2680Dc0208d5Fb8A3F7083C2e2324 August 2025
USD Coin Coin (USDC )Ethereum0xB18d997CBb69545B475dCe6a8f1866E26AE58fC724 August 2025
Tether USD Coin (USDT )Ethereum0xE72187FAe3E2A248243717D5D37291C3cf4b918c24 August 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 Coin (USDT ), Ethereum: 0xC029FA0A7268618B64082cE6048756F833aB012a
  2. USD Coin Coin (USDC ), Ethereum: 0xbc3465fEf9c6C09fAb88d29b57D0c6dEC0f9e60f
  3. USD Coin Coin (USDC ), Ethereum: 0x74B94c60dDB0dE77752Acf5FBea0fF3d8Ab3b5Ab
  4. Tether USD Coin (USDT ), Ethereum: 0x818d816e707664Da219FccbeD42aa9EAFF0f18ca
  5. USD Coin Coin (USDC ), Ethereum: 0x4c353774FB1C955F4271697bFE0ED0e13C4eFD36
  6. Tether USD Coin (USDT ), Ethereum: 0xc80a3927672d96Bd200f3db8658E7356B2aDab9E
  7. USD Coin Coin (USDC ), Ethereum: 0xD94e6192057a3EEf6483A3Fd91b2595855E2D7e2
  8. Tether USD Coin (USDT ), Ethereum: 0x2Bd4fddbf881F844c759E562f96639eac287655C
  9. USD Coin Coin (USDC ), Ethereum: 0x75Ba30212a1cD63850bd750F51a1f3af76946d10
  10. Tether USD Coin (USDT ), Ethereum: 0xbad620d6dEad7a401cB8fFE1ED2ec4d61Db7327c
  11. USD Coin Coin (USDC ), Ethereum: 0xa45B4f4DeC62dD07471B65B773B29835f82f5caF
  12. Tether USD Coin (USDT ), Ethereum: 0xC6A0dF74d90490cA64B8A79E509323cCE9C84fE5
  13. Tether USD Coin (USDT ), Ethereum: 0x5B376b027D2712524faEB28f5c90044082a1ACB7
  14. USD Coin Coin (USDC ), Ethereum: 0xab94A495259aB3E845E02604dc067D5871304BAA
  15. USD Coin Coin (USDC ), Ethereum: 0x28323B3b5a9b67bc8DF6137049Fa9a9aFEc842cc
  16. Tether USD Coin (USDT ), Ethereum: 0xeaF2184CB605d16F4E3342A82390495b9A94e52D
  17. Tether USD Coin (USDT ), Ethereum: 0x5480345458a9c34B7448bB4778572c1dD48659EA
  18. USD Coin Coin (USDC ), Ethereum: 0x2d4e44d716eFD2680Dc0208d5Fb8A3F7083C2e23
  19. USD Coin Coin (USDC ), Ethereum: 0xB18d997CBb69545B475dCe6a8f1866E26AE58fC7
  20. Tether USD Coin (USDT ), Ethereum: 0xE72187FAe3E2A248243717D5D37291C3cf4b918c

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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