Operator network net-d48a6727a3
This network groups 7 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 |
|---|---|---|---|
| USD Token (USDT) | Ethereum | 0x968706CE7Bd963C1096b3Aff5054c92AC889Fc11 | 4 April 2025 |
| USDT (USDT) | Ethereum | 0x65c438a0F1B683FF614136439e855f479F1A1a96 | 7 July 2025 |
| USDT (USDT) | Ethereum | 0x383d0DEE87fF52d27344A4d5809C2e5B64b0FaFb | 7 July 2025 |
| USDT (USDT) | Ethereum | 0xB3dd5B91F09235489f64E7A7945E6360dA379ffd | 25 July 2025 |
| USDC (USDC) | Ethereum | 0x8Ea6ED614E6172B9Baf89716855010e4415616EA | 25 July 2025 |
| USDC (USDC) | Ethereum | 0x515119c943761C9046AB4073cA04a7Bf979C71E0 | 29 July 2025 |
| USDC (USDC) | Ethereum | 0xA5796fC3370a839ad7137049E331B981A4420Df4 | 29 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 |
|---|---|
| 0x4802afBc094892dE24B609d18d2D82A874CcE64b Deployer | 0x968706CE... ETH 0x65c438a0... ETH 0x383d0DEE... ETH 0xB3dd5B91... ETH 0x8Ea6ED61... ETH 0x515119c9... ETH 0xA5796fC3... ETH |
Deployment timeline
- USD Token (USDT), Ethereum: 0x968706CE7Bd963C1096b3Aff5054c92AC889Fc11
- USDT (USDT), Ethereum: 0x65c438a0F1B683FF614136439e855f479F1A1a96
- USDT (USDT), Ethereum: 0x383d0DEE87fF52d27344A4d5809C2e5B64b0FaFb
- USDT (USDT), Ethereum: 0xB3dd5B91F09235489f64E7A7945E6360dA379ffd
- USDC (USDC), Ethereum: 0x8Ea6ED614E6172B9Baf89716855010e4415616EA
- USDC (USDC), Ethereum: 0x515119c943761C9046AB4073cA04a7Bf979C71E0
- USDC (USDC), Ethereum: 0xA5796fC3370a839ad7137049E331B981A4420Df4
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.