Operator network net-db2669222c
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 Coin (USDC) | Ethereum | 0x404DbD60828260325a85632E1D1d4Ad5925DA6E6 | 21 August 2025 |
| USD Coin (USDC) | Ethereum | 0x5A02370f23C71F8174a46B564b78A29AA107ED82 | 21 August 2025 |
| USD Coin (USDC) | Ethereum | 0xd3BFCB8deF47e7Afb9290cB80dc55eEDc6Bd5BA3 | 22 August 2025 |
| USD Coin (USDC) | Ethereum | 0x8A4131f98185516ccCEAB255a135C85A957dE2dF | 22 August 2025 |
| USD Coin (USDC) | Ethereum | 0xb02e31d0EaFAce8eBd49c5Ba4895284Eb6bE5113 | 23 August 2025 |
| USD Coin (USDC) | Ethereum | 0x7162cfAC30C527840A956c67eF94f006cF3DfF9d | 23 August 2025 |
| USD Coin (USDC) | Ethereum | 0x1EE29b6fD66808683f7F799190446A43F1C73A32 | 25 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 |
|---|---|
| 0x785Cd82bB016c740D41Ca9e0B1BacC3a2439dC0D Deployer | 0x404DbD60... ETH 0x5A02370f... ETH 0xd3BFCB8d... ETH 0x8A4131f9... ETH 0xb02e31d0... ETH 0x7162cfAC... ETH 0x1EE29b6f... ETH |
Deployment timeline
- USD Coin (USDC), Ethereum: 0x404DbD60828260325a85632E1D1d4Ad5925DA6E6
- USD Coin (USDC), Ethereum: 0x5A02370f23C71F8174a46B564b78A29AA107ED82
- USD Coin (USDC), Ethereum: 0xd3BFCB8deF47e7Afb9290cB80dc55eEDc6Bd5BA3
- USD Coin (USDC), Ethereum: 0x8A4131f98185516ccCEAB255a135C85A957dE2dF
- USD Coin (USDC), Ethereum: 0xb02e31d0EaFAce8eBd49c5Ba4895284Eb6bE5113
- USD Coin (USDC), Ethereum: 0x7162cfAC30C527840A956c67eF94f006cF3DfF9d
- USD Coin (USDC), Ethereum: 0x1EE29b6fD66808683f7F799190446A43F1C73A32
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.