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Operator network net-e3220c16aa

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

TokenChainContract addressDeployed
USD Coin Coin (USDC )Ethereum0xdbbdD85C6ac30cF7E01F7447aEB90057716BDe1727 August 2025
Tether USD Coin (USDT )Ethereum0x24ac692F5C117e0cC3A8F25Ff0944C9CaBEA77a527 August 2025
Tether USD Coin (USDT )Ethereum0x657380b07A21CA9033939687ef44060Cc846834827 August 2025
USD Coin Coin (USDC )Ethereum0xB1106dADf12a6C51c0683a9E63d10d5b114E507627 August 2025
USD Coin Coin (USDC )Ethereum0xECc1312cE56DE31189Cd648fE0ACcafBa494DbC027 August 2025
Tether USD Coin (USDT )Ethereum0xe25FdaD630245621618b57448d916dCd568E241227 August 2025
USD Coin Coin (USDC )Ethereum0xe443dD3C18e8EBa17A06B02b004d974686B6072d28 August 2025
Tether USD Coin (USDT )Ethereum0xc3BF59606707819680442046c99911Dd0a7e71b028 August 2025
USD Coin Coin (USDC )Ethereum0x4560f3DDD8e13A234cd8b4381ebb088A762C317228 August 2025
Tether USD Coin (USDT )Ethereum0xF91d4873b36C5E84E4ADdB5F74627C298a524C8928 August 2025
Tether USD Coin (USDT )Ethereum0xBC77896946C3c26Cb770243CBEf5174CEfc1003a28 August 2025
USD Coin Coin (USDC )Ethereum0x702d22A575fdcCC2B0dCeA3d64A9B5993392332428 August 2025
USD Coin Coin (USDC )Ethereum0xe43f01842D913510C412560a3ABaA270023F5fE228 August 2025
Tether USD Coin (USDT )Ethereum0x8Cf9139Dd0482789bD43049aF6FA7fAB63754B3128 August 2025
USD Coin Coin (USDC )Ethereum0xe3A10d97D5cB370E771ed10dfdBC05836A13485428 August 2025
Tether USD Coin (USDT )Ethereum0x1EbE2CbD999aE162060B8c674AF19cC95AcB093128 August 2025
Tether USD Coin (USDT )Ethereum0x9f5a6148a402f0BDe0D41d738ac37069c6589D6129 August 2025
USD Coin Coin (USDC )Ethereum0x6c466a1988fc3237dDade8F27749cd80c51129Ed29 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: 0xdbbdD85C6ac30cF7E01F7447aEB90057716BDe17
  2. Tether USD Coin (USDT ), Ethereum: 0x24ac692F5C117e0cC3A8F25Ff0944C9CaBEA77a5
  3. Tether USD Coin (USDT ), Ethereum: 0x657380b07A21CA9033939687ef44060Cc8468348
  4. USD Coin Coin (USDC ), Ethereum: 0xB1106dADf12a6C51c0683a9E63d10d5b114E5076
  5. USD Coin Coin (USDC ), Ethereum: 0xECc1312cE56DE31189Cd648fE0ACcafBa494DbC0
  6. Tether USD Coin (USDT ), Ethereum: 0xe25FdaD630245621618b57448d916dCd568E2412
  7. USD Coin Coin (USDC ), Ethereum: 0xe443dD3C18e8EBa17A06B02b004d974686B6072d
  8. Tether USD Coin (USDT ), Ethereum: 0xc3BF59606707819680442046c99911Dd0a7e71b0
  9. USD Coin Coin (USDC ), Ethereum: 0x4560f3DDD8e13A234cd8b4381ebb088A762C3172
  10. Tether USD Coin (USDT ), Ethereum: 0xF91d4873b36C5E84E4ADdB5F74627C298a524C89
  11. Tether USD Coin (USDT ), Ethereum: 0xBC77896946C3c26Cb770243CBEf5174CEfc1003a
  12. USD Coin Coin (USDC ), Ethereum: 0x702d22A575fdcCC2B0dCeA3d64A9B59933923324
  13. USD Coin Coin (USDC ), Ethereum: 0xe43f01842D913510C412560a3ABaA270023F5fE2
  14. Tether USD Coin (USDT ), Ethereum: 0x8Cf9139Dd0482789bD43049aF6FA7fAB63754B31
  15. USD Coin Coin (USDC ), Ethereum: 0xe3A10d97D5cB370E771ed10dfdBC05836A134854
  16. Tether USD Coin (USDT ), Ethereum: 0x1EbE2CbD999aE162060B8c674AF19cC95AcB0931
  17. Tether USD Coin (USDT ), Ethereum: 0x9f5a6148a402f0BDe0D41d738ac37069c6589D61
  18. USD Coin Coin (USDC ), Ethereum: 0x6c466a1988fc3237dDade8F27749cd80c51129Ed

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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