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Operator network net-a9d33224f4

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)Ethereum0x1136b35bd67Bdb222ea9b35233285c7dC79fBA2b27 April 2025
USDC (USDC)Ethereum0xc37454b3176187f90171050b115Fb1508a3ac65B27 April 2025
Tether USD (USDT)Ethereum0xdc5aA38510D759ceb7c94757Bb22c6885ff52AeC27 April 2025
Tether USD (USDT)Ethereum0x67130688eA88732918dD1eb31bBA868061e5b31427 April 2025
Tether USD (USDT)Ethereum0xb5aCF2F02c1012aD4569aA81a771876Fc6E8cd5e27 April 2025
USDC (USDC)Ethereum0xB5d2B57c0c0C101De16875c32e913E0Ed5d4432427 April 2025
Tether USD‎ (USDT‎)Ethereum0xC267Ed20e58bb049361B72116985E4496Ff48bb729 April 2025
USDC‎ (USDC‎)Ethereum0xf684E08bc35De2585e17EDede7606873d71f275329 April 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: 0x1136b35bd67Bdb222ea9b35233285c7dC79fBA2b
  2. USDC (USDC), Ethereum: 0xc37454b3176187f90171050b115Fb1508a3ac65B
  3. Tether USD (USDT), Ethereum: 0xdc5aA38510D759ceb7c94757Bb22c6885ff52AeC
  4. Tether USD (USDT), Ethereum: 0x67130688eA88732918dD1eb31bBA868061e5b314
  5. Tether USD (USDT), Ethereum: 0xb5aCF2F02c1012aD4569aA81a771876Fc6E8cd5e
  6. USDC (USDC), Ethereum: 0xB5d2B57c0c0C101De16875c32e913E0Ed5d44324
  7. Tether USD‎ (USDT‎), Ethereum: 0xC267Ed20e58bb049361B72116985E4496Ff48bb7
  8. USDC‎ (USDC‎), Ethereum: 0xf684E08bc35De2585e17EDede7606873d71f2753

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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