Operator network net-c1c4803702
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
| Token | Chain | Contract address | Deployed |
|---|---|---|---|
| Tether USD (USDT) | Ethereum | 0x0a6B2A951AF50E17eC74677e35a10b9Ccf62CB7a | 9 June 2025 |
| USD Coin (USDC) | Ethereum | 0xB99e181Cd60A58bb9160d797944A517446f096A2 | 9 June 2025 |
| USD coin (USDC) | Ethereum | 0x5F96c2fCe88a55fa2A5a860e93033685bf83441A | 14 June 2025 |
| Tether USD (USDT) | Ethereum | 0xB139eD84f3C9c2Dd459693d5Aa350C14885699d4 | 22 June 2025 |
| USD Coin (USDC) | Ethereum | 0x90EF1A9d5e1E1DE0520fe5D39918662346865167 | 22 June 2025 |
| USD Coin (USDC) | Ethereum | 0xa5a687485A3F24c371A89142D11524853238e92C | 26 June 2025 |
| USD Coin (USDC) | Ethereum | 0x6A83cE799c8231484Edae1a3441E608A7018ec11 | 14 July 2025 |
| Tether USD (USDT) | Ethereum | 0x54F06aAF9839d30aB00EF83B4E97993Ee33586Bf | 15 July 2025 |
Recipient wallets across the network (aggregate): 0
Shared addresses
Each address below links two or more contracts in this network. Known service addresses are excluded.
| Contract address | Linked contracts |
|---|---|
| 0x5643D29E9f66C44875f12595633d1A705e798F05 Deployer | 0x0a6B2A95... ETH 0xB99e181C... ETH 0x5F96c2fC... ETH 0xB139eD84... ETH 0x90EF1A9d... ETH 0xa5a68748... ETH 0x6A83cE79... ETH 0x54F06aAF... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0x0a6B2A951AF50E17eC74677e35a10b9Ccf62CB7a
- USD Coin (USDC), Ethereum: 0xB99e181Cd60A58bb9160d797944A517446f096A2
- USD coin (USDC), Ethereum: 0x5F96c2fCe88a55fa2A5a860e93033685bf83441A
- Tether USD (USDT), Ethereum: 0xB139eD84f3C9c2Dd459693d5Aa350C14885699d4
- USD Coin (USDC), Ethereum: 0x90EF1A9d5e1E1DE0520fe5D39918662346865167
- USD Coin (USDC), Ethereum: 0xa5a687485A3F24c371A89142D11524853238e92C
- USD Coin (USDC), Ethereum: 0x6A83cE799c8231484Edae1a3441E608A7018ec11
- Tether USD (USDT), Ethereum: 0x54F06aAF9839d30aB00EF83B4E97993Ee33586Bf
What to do if you hold this token
- 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.
- 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.
- 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.
- 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.
- Keep records. Keep screenshots, transaction hashes, messages, and the details of anyone who contacted you about the token.
- 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.
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.