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Operator network net-aa8d787e72

This network groups 18 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 Coin (USDC )Ethereum0xC6C657F34bC08086c79C06d56b9E117eb7aB90Ca8 August 2025
Tether USD Coin (USDT )Ethereum0x427ffbf2b072402149240a5D96Ea1343D48238668 August 2025
USD Coin Coin (USDC )Ethereum0x9ED5250A4C52AF4E9AB4AA113183e3774FB8012B9 August 2025
Tether USD Coin (USDT )Ethereum0xe509eFE13B8C69B5B47ABf69A1303e3eA9CBd74F9 August 2025
Tether USD Coin (USDT )Ethereum0xAf22F6e47fDF0ecAb54117460aD92063d0C7227c9 August 2025
USD Coin Coin (USDC )Ethereum0x4F574cDBaBb7742b8533Adee92739D61ed07FC0A9 August 2025
USD Coin Coin (USDC )Ethereum0x4cd97A3E135c638902F5457129Ad0a94B1d6Fc619 August 2025
Tether USD Coin (USDT )Ethereum0xC2957529664bdB8c80dEa2549aE8499df6d255469 August 2025
Tether USD Coin (USDT )Ethereum0x53b55B37B5Ae31AC96D5f2f024298Dad40F4a9159 August 2025
USD Coin Coin (USDC )Ethereum0xF8947E9b84584e3014601Ab5B38b7eDE7EFB84469 August 2025
Tether USD Coin (USDT )Ethereum0xB9d1cEc13ee3bC3412c9c0bdA9D0192Ae6a7843510 August 2025
USD Coin Coin (USDC )Ethereum0x3EEde973F147C36316eb603D874C841457b6E8ED10 August 2025
Tether USD Coin (USDT )Ethereum0x86C409de4670CAF8dad379E2663032F0C4A1A6E610 August 2025
USD Coin Coin (USDC )Ethereum0xBC5f18f2BfF970D8f3b50Cd1208030BEF72a8Aa810 August 2025
Tether USD Coin (USDT )Ethereum0x146F71A1a4d0d984095b1ed88DECB6Ee05B0DCF010 August 2025
USD Coin Coin (USDC )Ethereum0x290d4C436A4416B9734DfFa4687545ad7455EBA210 August 2025
USD Coin Coin (USDC )Ethereum0x897cC8C3152Fee5d407a55F960e7e5ae27Ba34eD10 August 2025
Tether USD Coin (USDT )Ethereum0x670faE7a630D68b1376383496E3a02ec03c2c5d710 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 Coin (USDC ), Ethereum: 0xC6C657F34bC08086c79C06d56b9E117eb7aB90Ca
  2. Tether USD Coin (USDT ), Ethereum: 0x427ffbf2b072402149240a5D96Ea1343D4823866
  3. USD Coin Coin (USDC ), Ethereum: 0x9ED5250A4C52AF4E9AB4AA113183e3774FB8012B
  4. Tether USD Coin (USDT ), Ethereum: 0xe509eFE13B8C69B5B47ABf69A1303e3eA9CBd74F
  5. Tether USD Coin (USDT ), Ethereum: 0xAf22F6e47fDF0ecAb54117460aD92063d0C7227c
  6. USD Coin Coin (USDC ), Ethereum: 0x4F574cDBaBb7742b8533Adee92739D61ed07FC0A
  7. USD Coin Coin (USDC ), Ethereum: 0x4cd97A3E135c638902F5457129Ad0a94B1d6Fc61
  8. Tether USD Coin (USDT ), Ethereum: 0xC2957529664bdB8c80dEa2549aE8499df6d25546
  9. Tether USD Coin (USDT ), Ethereum: 0x53b55B37B5Ae31AC96D5f2f024298Dad40F4a915
  10. USD Coin Coin (USDC ), Ethereum: 0xF8947E9b84584e3014601Ab5B38b7eDE7EFB8446
  11. Tether USD Coin (USDT ), Ethereum: 0xB9d1cEc13ee3bC3412c9c0bdA9D0192Ae6a78435
  12. USD Coin Coin (USDC ), Ethereum: 0x3EEde973F147C36316eb603D874C841457b6E8ED
  13. Tether USD Coin (USDT ), Ethereum: 0x86C409de4670CAF8dad379E2663032F0C4A1A6E6
  14. USD Coin Coin (USDC ), Ethereum: 0xBC5f18f2BfF970D8f3b50Cd1208030BEF72a8Aa8
  15. Tether USD Coin (USDT ), Ethereum: 0x146F71A1a4d0d984095b1ed88DECB6Ee05B0DCF0
  16. USD Coin Coin (USDC ), Ethereum: 0x290d4C436A4416B9734DfFa4687545ad7455EBA2
  17. USD Coin Coin (USDC ), Ethereum: 0x897cC8C3152Fee5d407a55F960e7e5ae27Ba34eD
  18. Tether USD Coin (USDT ), Ethereum: 0x670faE7a630D68b1376383496E3a02ec03c2c5d7

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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