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Operator network net-9df45f08a2

This network groups 7 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USD Coin (USDC)Ethereum0x72ee8b97782e90a359302F042D647BD8E12099cB26 August 2025
USD Coin (USDC)Ethereum0x2F52Bd85163238DE6350F038A79D8Cb8AC0B64Ce27 August 2025
USD Coin (USDC)Ethereum0x7D9c0Db9d5f4d191a164aE11AC98B81f8Ad3d35227 August 2025
USD Coin (USDC)Ethereum0xeC8f2ea41F0c8BD193151a4Db19a4A1171803BE027 August 2025
USD Coin (USDC)Ethereum0x740192316891b06aeddF20c741aBFC76d4CbECB028 August 2025
USD Coin (USDC)Ethereum0xD2fF386C0833c2984A0e63Ea98CD710EA53BeF4228 August 2025
USD Coin (USDC)Ethereum0x24229b77098aB2077C6d7e8D900770C7d666470029 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. USD Coin (USDC), Ethereum: 0x72ee8b97782e90a359302F042D647BD8E12099cB
  2. USD Coin (USDC), Ethereum: 0x2F52Bd85163238DE6350F038A79D8Cb8AC0B64Ce
  3. USD Coin (USDC), Ethereum: 0x7D9c0Db9d5f4d191a164aE11AC98B81f8Ad3d352
  4. USD Coin (USDC), Ethereum: 0xeC8f2ea41F0c8BD193151a4Db19a4A1171803BE0
  5. USD Coin (USDC), Ethereum: 0x740192316891b06aeddF20c741aBFC76d4CbECB0
  6. USD Coin (USDC), Ethereum: 0xD2fF386C0833c2984A0e63Ea98CD710EA53BeF42
  7. USD Coin (USDC), Ethereum: 0x24229b77098aB2077C6d7e8D900770C7d6664700

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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