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Operator network net-9af9ff664e

This network groups 8 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USDC (USDC)Ethereum0xb0DE0E4Cc8Edc6946D842C940a951ebb1A0309DE10 July 2025
USDC (USDC)Ethereum0xB9bc1362A493699b56Ba33145acE6f31c443491a10 July 2025
USDC (USDC)Ethereum0x48A350619F6Dc0B8a53Cc2B4202Bf3e440D215FD22 July 2025
USDT (USDT)Ethereum0x08cf51988da239C15ADEd9333923548290eF732B28 July 2025
USDC (USDC)Ethereum0x26cAbcCC179a4722Dc37106587410Ad0D06bF82731 July 2025
USDC (USDC)Ethereum0xD9bBF93B26B439B0bded4DC047c55a4C44DbFdbc18 September 2025
USDC (USDC)Ethereum0xDd10d11aA24E566ca6ef80482979069B7B89CE7414 October 2025
USDT (USDT)Ethereum0x78DDEF25d8cce6eEeF9F1104927E2D513Fe6934e19 November 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. USDC (USDC), Ethereum: 0xb0DE0E4Cc8Edc6946D842C940a951ebb1A0309DE
  2. USDC (USDC), Ethereum: 0xB9bc1362A493699b56Ba33145acE6f31c443491a
  3. USDC (USDC), Ethereum: 0x48A350619F6Dc0B8a53Cc2B4202Bf3e440D215FD
  4. USDT (USDT), Ethereum: 0x08cf51988da239C15ADEd9333923548290eF732B
  5. USDC (USDC), Ethereum: 0x26cAbcCC179a4722Dc37106587410Ad0D06bF827
  6. USDC (USDC), Ethereum: 0xD9bBF93B26B439B0bded4DC047c55a4C44DbFdbc
  7. USDC (USDC), Ethereum: 0xDd10d11aA24E566ca6ef80482979069B7B89CE74
  8. USDT (USDT), Ethereum: 0x78DDEF25d8cce6eEeF9F1104927E2D513Fe6934e

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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