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Operator network net-dc0d09c086

This network groups 16 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USD Coin Coin (USDC )Ethereum0x04A695E9E0f1B00eBf7a976BF327f59fCE7d9Ff215 August 2025
Tether USD Coin (USDT )Ethereum0x07e16cfE8b9652Fd398f8001845D654964e5060A15 August 2025
Tether USD Coin (USDT )Ethereum0x501e59dae4b7811968ace291a820e8C481d8373f15 August 2025
USD Coin Coin (USDC )Ethereum0xC04e236cBe6C4c22A63987343d85A288c4c479A815 August 2025
USD Coin Coin (USDC )Ethereum0xd717B0399df8D4498718319153E8929a1853492615 August 2025
Tether USD Coin (USDT )Ethereum0x2C8b58598555A1aB7617f88b5CD810758B863A8f15 August 2025
USD Coin Coin (USDC )Ethereum0x3320A508905C70f72223b5b9F2d6838A7E72945115 August 2025
Tether USD Coin (USDT )Ethereum0x4F8CBC62e199C61Bc4049EAE82A0E12040f206F015 August 2025
Tether USD Coin (USDT )Ethereum0xdF4e3070ed4C671b0177684BA98b03Fa467b852216 August 2025
USD Coin Coin (USDC )Ethereum0x9d0D20A7fA3110e3FBEb72c4b2c1229D928F249d16 August 2025
Tether USD Coin (USDT )Ethereum0xf77bFB3f2655Dc9646e0933ae77E4409e776185E16 August 2025
USD Coin Coin (USDC )Ethereum0x775817505f4547c4Dee853e16f7F4beB3Ef931c716 August 2025
USD Coin Coin (USDC )Ethereum0xe824719B39e6FF62f1117c2CE246AA8e0533E1c116 August 2025
Tether USD Coin (USDT )Ethereum0xaD0598b0791C5dF879A40548e092E7f2E8d774B416 August 2025
Tether USD Coin (USDT )Ethereum0xB2a2a30927fe96471720d2F4a6dc7bF71B147b8b16 August 2025
USD Coin Coin (USDC )Ethereum0x795c73f0F84c933003C1c81a8A4b56292c412C8c16 August 2025

Recipient wallets across the network (aggregate): 0

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

Deployment timeline

  1. USD Coin Coin (USDC ), Ethereum: 0x04A695E9E0f1B00eBf7a976BF327f59fCE7d9Ff2
  2. Tether USD Coin (USDT ), Ethereum: 0x07e16cfE8b9652Fd398f8001845D654964e5060A
  3. Tether USD Coin (USDT ), Ethereum: 0x501e59dae4b7811968ace291a820e8C481d8373f
  4. USD Coin Coin (USDC ), Ethereum: 0xC04e236cBe6C4c22A63987343d85A288c4c479A8
  5. USD Coin Coin (USDC ), Ethereum: 0xd717B0399df8D4498718319153E8929a18534926
  6. Tether USD Coin (USDT ), Ethereum: 0x2C8b58598555A1aB7617f88b5CD810758B863A8f
  7. USD Coin Coin (USDC ), Ethereum: 0x3320A508905C70f72223b5b9F2d6838A7E729451
  8. Tether USD Coin (USDT ), Ethereum: 0x4F8CBC62e199C61Bc4049EAE82A0E12040f206F0
  9. Tether USD Coin (USDT ), Ethereum: 0xdF4e3070ed4C671b0177684BA98b03Fa467b8522
  10. USD Coin Coin (USDC ), Ethereum: 0x9d0D20A7fA3110e3FBEb72c4b2c1229D928F249d
  11. Tether USD Coin (USDT ), Ethereum: 0xf77bFB3f2655Dc9646e0933ae77E4409e776185E
  12. USD Coin Coin (USDC ), Ethereum: 0x775817505f4547c4Dee853e16f7F4beB3Ef931c7
  13. USD Coin Coin (USDC ), Ethereum: 0xe824719B39e6FF62f1117c2CE246AA8e0533E1c1
  14. Tether USD Coin (USDT ), Ethereum: 0xaD0598b0791C5dF879A40548e092E7f2E8d774B4
  15. Tether USD Coin (USDT ), Ethereum: 0xB2a2a30927fe96471720d2F4a6dc7bF71B147b8b
  16. USD Coin Coin (USDC ), Ethereum: 0x795c73f0F84c933003C1c81a8A4b56292c412C8c

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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