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Operator network net-ac39eec594

This network groups 4 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)Ethereum0x2bb8C6FBd9316664207114C8d1bDE8AEff330af225 December 2025
USDC (USDC)Ethereum0x36D1FFf8cB8Ab38f49071Cff6d8c65C1c9efb9F324 December 2025
USDC (USDC)Ethereum0xF8bf4804753171FFb31B882210154C177382263323 December 2025
USDC (USDC)Ethereum0x307FA8897bDCabEE486Aba6cd6B94449b5BF9c3F21 December 2025

Each address below links two or more contracts in this network. Known service addresses are excluded.

Contract addressLinked contracts
0x6e7a598509F32f19A0A8868a49CD4D626aC7F15B
Deployer
4

Deployment timeline

  1. USDC (USDC), Ethereum: 0x2bb8C6FBd9316664207114C8d1bDE8AEff330af2
  2. USDC (USDC), Ethereum: 0x36D1FFf8cB8Ab38f49071Cff6d8c65C1c9efb9F3
  3. USDC (USDC), Ethereum: 0xF8bf4804753171FFb31B882210154C1773822633
  4. USDC (USDC), Ethereum: 0x307FA8897bDCabEE486Aba6cd6B94449b5BF9c3F

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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