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Operator network net-b0aeff2209

This network groups 10 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)Ethereum0x2FaE944890cF8414cDBA7f3e3C7E049Ddb6969562 May 2026
USD Coin (USDC)Ethereum0x28BeAde1a0d9A02E63855a6da75a299C4478EcD53 May 2026
Tether USD (USDT)Ethereum0x01afd34006478681d73Ea2b0421EC6256028D4eC12 May 2026
USD Coin (USDC)Ethereum0x8cabCe76B5d88EF1022f50d9886E9ae63f6cC38a26 May 2026
USD Coin (USDᏟ)Ethereum0xC8cf39A5288DE593c236d6028Ec0FE4577C126E226 May 2026
USD Coin (USDᏟ)Ethereum0x3b3673f2287093b32F6746EDA4148064029736cD26 May 2026
USD Coin (USDᏟ)Ethereum0x78915dF79612193674120EF26724395C62B87B5a26 May 2026
USD Coin (USDᏟ)Ethereum0xF6f835B31dCC0e25D90d444535B155D1185cdFEf26 May 2026
USD Coin (USDᏟ)Ethereum0xfffddBbFb86D460dF7a4701aB7e28eB685EC9Eba26 May 2026
USD Coin (USDᏟ)Ethereum0x1b6F5d88eCa0a89B6362a672A827991c9Bb25bAf26 May 2026

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: 0x2FaE944890cF8414cDBA7f3e3C7E049Ddb696956
  2. USD Coin (USDC), Ethereum: 0x28BeAde1a0d9A02E63855a6da75a299C4478EcD5
  3. Tether USD (USDT), Ethereum: 0x01afd34006478681d73Ea2b0421EC6256028D4eC
  4. USD Coin (USDC), Ethereum: 0x8cabCe76B5d88EF1022f50d9886E9ae63f6cC38a
  5. USD Coin (USDᏟ), Ethereum: 0xC8cf39A5288DE593c236d6028Ec0FE4577C126E2
  6. USD Coin (USDᏟ), Ethereum: 0x3b3673f2287093b32F6746EDA4148064029736cD
  7. USD Coin (USDᏟ), Ethereum: 0x78915dF79612193674120EF26724395C62B87B5a
  8. USD Coin (USDᏟ), Ethereum: 0xF6f835B31dCC0e25D90d444535B155D1185cdFEf
  9. USD Coin (USDᏟ), Ethereum: 0xfffddBbFb86D460dF7a4701aB7e28eB685EC9Eba
  10. USD Coin (USDᏟ), Ethereum: 0x1b6F5d88eCa0a89B6362a672A827991c9Bb25bAf

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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