Operator network net-ca72bbaaa2
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
| Token | Chain | Contract address | Deployed |
|---|---|---|---|
| Tether USD Coin (USDT ) | Ethereum | 0x61867Afb96fEfB2f09Fb872Bb51f1566a8c0BF5E | 24 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x291318ACDEC0dB03450660f71a1ad272abdff10d | 24 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0xe2107EE555bf1E7ed401aBB89E4302F2D620da5A | 25 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x0367490FCD4750Adb57F939e29189eE68Dc292D9 | 25 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x2e296a563b8828B25208EE18fB7f5f108ad9297E | 25 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0xD1d649Fa5A96cc98023C8671abC50E15D66f01d6 | 25 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x3C2c5AA5F549Fe5CF511d7771f2bBD5a09Fd4342 | 25 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x6042BE5b41Ab2e8542294327E6d56a55c9b4DA2B | 25 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x9F934cE12dC6409eaAF6f52Fe8b444b42D698c88 | 25 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x8f8DB4AeAb2F9076e2436380AD7A4F4fa785Cb45 | 25 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x32cCD0fE19A8D8605BbC76E0D8e85B7258e18D3D | 26 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x6643eFc585372111421F848a75F2d265ade19814 | 26 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0xD5FB48Fb24C1393694f33eCe4dc5758d6d21901E | 26 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x0c97fe97bE9B71CB5dBa14aBFe11220e751ebd94 | 26 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0xf1Ef9d3453787836811daF717B048383C4774984 | 26 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x8A3C2bF5852f15BE275B3bB20F643917A021102C | 26 August 2025 |
| Tether USD Coin (USDT ) | Ethereum | 0x7D22EBF939055914180308F98a4D6EfE617031F4 | 26 August 2025 |
| USD Coin Coin (USDC ) | Ethereum | 0x212fD964C3eC722615E2078F2bb2a20e417cAACE | 26 August 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 |
|---|---|
| 0xEA464b2E9d6Ab2013399CdE7292b8a544F8B5567 Deployer | 0x61867Afb... ETH 0x291318AC... ETH 0xe2107EE5... ETH 0x0367490F... ETH 0x2e296a56... ETH 0xD1d649Fa... ETH 0x3C2c5AA5... ETH 0x6042BE5b... ETH 0x9F934cE1... ETH 0x8f8DB4Ae... ETH 0x32cCD0fE... ETH 0x6643eFc5... ETH 0xD5FB48Fb... ETH 0x0c97fe97... ETH 0xf1Ef9d34... ETH 0x8A3C2bF5... ETH 0x7D22EBF9... ETH 0x212fD964... ETH |
Deployment timeline
- Tether USD Coin (USDT ), Ethereum: 0x61867Afb96fEfB2f09Fb872Bb51f1566a8c0BF5E
- USD Coin Coin (USDC ), Ethereum: 0x291318ACDEC0dB03450660f71a1ad272abdff10d
- USD Coin Coin (USDC ), Ethereum: 0xe2107EE555bf1E7ed401aBB89E4302F2D620da5A
- Tether USD Coin (USDT ), Ethereum: 0x0367490FCD4750Adb57F939e29189eE68Dc292D9
- Tether USD Coin (USDT ), Ethereum: 0x2e296a563b8828B25208EE18fB7f5f108ad9297E
- USD Coin Coin (USDC ), Ethereum: 0xD1d649Fa5A96cc98023C8671abC50E15D66f01d6
- Tether USD Coin (USDT ), Ethereum: 0x3C2c5AA5F549Fe5CF511d7771f2bBD5a09Fd4342
- USD Coin Coin (USDC ), Ethereum: 0x6042BE5b41Ab2e8542294327E6d56a55c9b4DA2B
- Tether USD Coin (USDT ), Ethereum: 0x9F934cE12dC6409eaAF6f52Fe8b444b42D698c88
- USD Coin Coin (USDC ), Ethereum: 0x8f8DB4AeAb2F9076e2436380AD7A4F4fa785Cb45
- Tether USD Coin (USDT ), Ethereum: 0x32cCD0fE19A8D8605BbC76E0D8e85B7258e18D3D
- USD Coin Coin (USDC ), Ethereum: 0x6643eFc585372111421F848a75F2d265ade19814
- Tether USD Coin (USDT ), Ethereum: 0xD5FB48Fb24C1393694f33eCe4dc5758d6d21901E
- USD Coin Coin (USDC ), Ethereum: 0x0c97fe97bE9B71CB5dBa14aBFe11220e751ebd94
- USD Coin Coin (USDC ), Ethereum: 0xf1Ef9d3453787836811daF717B048383C4774984
- Tether USD Coin (USDT ), Ethereum: 0x8A3C2bF5852f15BE275B3bB20F643917A021102C
- Tether USD Coin (USDT ), Ethereum: 0x7D22EBF939055914180308F98a4D6EfE617031F4
- USD Coin Coin (USDC ), Ethereum: 0x212fD964C3eC722615E2078F2bb2a20e417cAACE
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.