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Operator network net-db2f0e93eb

This network groups 5 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USDC (USDC)Ethereum0x1e2e59DfEff7D795Ac9eF42DE0337b18e57945862 September 2026
USDC (USDC)Ethereum0x0e5328DBecff192670a3f7d92E23282E033dAc875 June 2026
USDc (USDc)Ethereum0x379b19028802318C090d6c38f671C73108b7C2aC3 June 2026
USDc (USD)Ethereum0x77428f3de46a9FFD464fC790e0c00B254f5F73603 June 2026
USDC (USDC)Ethereum0x4Ce8F9A1C9Abc0a478165eb8f73b2d96975eC1203 June 2026

Each address below links two or more contracts in this network. Known service addresses are excluded.

Contract addressLinked contracts
0xAb0144F20D54216F4171EbDe1F765b95D0Ba2325
Deployer, Owner
5

Deployment timeline

  1. USDC (USDC), Ethereum: 0x1e2e59DfEff7D795Ac9eF42DE0337b18e5794586
  2. USDC (USDC), Ethereum: 0x0e5328DBecff192670a3f7d92E23282E033dAc87
  3. USDc (USDc), Ethereum: 0x379b19028802318C090d6c38f671C73108b7C2aC
  4. USDc (USD), Ethereum: 0x77428f3de46a9FFD464fC790e0c00B254f5F7360
  5. USDC (USDC), Ethereum: 0x4Ce8F9A1C9Abc0a478165eb8f73b2d96975eC120

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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