Operator network net-9497b8f862
This network groups 5 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.
Contracts in this network
| Token | Chain | Contract address | Deployed |
|---|---|---|---|
| USDT (USDT) | Ethereum | 0x0e2a6877DfC53419fE1b94Ac985095a49B382328 | 17 March 2026 |
| USDT (USDT) | Ethereum | 0x9a9F9cD36Ee055061Da5fb055bF490b1c9f28796 | 17 March 2026 |
| USDT (USDT) | Ethereum | 0xD1bb3b24578e54e7CC6562279F41aae5d79d60dD | 17 March 2026 |
| USDT (USDT) | Ethereum | 0x8330a56c34f701F26FBC885770e486e07FC80a7a | 17 March 2026 |
| USDC (USDC) | Ethereum | 0x7c2db4B18BD37716c472D0a2459797800BbcdE61 | 17 March 2026 |
Recipient wallets across the network (aggregate): 0
Shared addresses
Each address below links two or more contracts in this network. Known service addresses are excluded.
| Contract address | Linked contracts |
|---|---|
| 0x7968944fA0ab29AeB7AfFe27514a7df503E15aee Deployer | 0x0e2a6877... ETH 0x9a9F9cD3... ETH 0xD1bb3b24... ETH 0x8330a56c... ETH 0x7c2db4B1... ETH |
Deployment timeline
- USDT (USDT), Ethereum: 0x0e2a6877DfC53419fE1b94Ac985095a49B382328
- USDT (USDT), Ethereum: 0x9a9F9cD36Ee055061Da5fb055bF490b1c9f28796
- USDT (USDT), Ethereum: 0xD1bb3b24578e54e7CC6562279F41aae5d79d60dD
- USDT (USDT), Ethereum: 0x8330a56c34f701F26FBC885770e486e07FC80a7a
- USDC (USDC), Ethereum: 0x7c2db4B18BD37716c472D0a2459797800BbcdE61
What to do if you hold this token
- 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.
- 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.
- 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.
- 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.
- Keep records. Keep screenshots, transaction hashes, messages, and the details of anyone who contacted you about the token.
- 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.
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.