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Operator network net-effdf2fb17

This network groups 21 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 (USDC)Ethereum0x352A06e53885F7C9c94Ca87D8196975d767483Bf26 June 2026
Tether USD (USDT)Ethereum0xCfE0ca1e4BCacc0c8BEd894716589fC9d0BA74f626 June 2026
USD Coin (USDC)Ethereum0xE9B9014742D218e8dFff552375E590007565261426 June 2026
Tether USD (USDT)Ethereum0x8e6603259aD004a3BE765A4CA8994d3F608f80f726 June 2026
USD Coin (USDC)Ethereum0xb97Bd74F4cc405fFe04B7090CD89bA49573A1E5226 June 2026
Tether USD (USDT)Ethereum0xb6cFF3ab3F32a07eE6aBC1680A7689c922624F6a26 June 2026
USD Coin (USDC)Ethereum0xf0ac0dA77DFE1c8510D9C2AdFb855aA25690D7f726 June 2026
Tether USD (USDT)Ethereum0x71480CE6f2A51DE7D1b10cEf31c966C0b47a081326 June 2026
USD Coin (USDC)Ethereum0x8235aCBC68BAfCaB42C1F2B860123ea2Eb4Ef55427 June 2026
Tether USD (USDT)Ethereum0x14eB8226766FdceE3f3CE9Ce8AeABAbfc7711c2127 June 2026
USD Coin (USDC)Ethereum0xd5716BB63d59973CFAFBF99F3864219988e1ca3227 June 2026
Tether USD (USDT)Ethereum0xb8a4aC3f40CD9680a0e065Da8E6698E41ef6F97d27 June 2026
USD Coin (USDC)Ethereum0xd4E96A6BBef7e2F1366baFc9dC1CB75eD00E983b27 June 2026
Tether USD (USDT)Ethereum0xec794FC604ac275659967C22BdfC9871D9316bBC27 June 2026
USD Coin (USDC)Ethereum0x29Ce892633610be513D075D2D530cE537ae753F927 June 2026
Tether USD (USDT)Ethereum0x5204cB39980030A6bF3AA873cA89F7799F3711DB27 June 2026
USD Coin (USDC)Ethereum0x7b456cFC6A3b775fBf2774a669E9Aeec419F640b27 June 2026
Tether USD (USDT)Ethereum0x131F6d66C1C15b84Ac011f0c3cAAF2F0f3C4a3f027 June 2026
USD Coin (USDC)Ethereum0xE0d8368738D243BB62BC616aD4c72850DD47d91B27 June 2026
Tether USD (USDT)Ethereum0xaE82182857CB6676134684A78abb51A9A3f7650f27 June 2026
USD Coin (USDC)Ethereum0x2f08e3a10f114e2Ee9Ab479B4F7dedCd237b780f27 June 2026

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 (USDC), Ethereum: 0x352A06e53885F7C9c94Ca87D8196975d767483Bf
  2. Tether USD (USDT), Ethereum: 0xCfE0ca1e4BCacc0c8BEd894716589fC9d0BA74f6
  3. USD Coin (USDC), Ethereum: 0xE9B9014742D218e8dFff552375E5900075652614
  4. Tether USD (USDT), Ethereum: 0x8e6603259aD004a3BE765A4CA8994d3F608f80f7
  5. USD Coin (USDC), Ethereum: 0xb97Bd74F4cc405fFe04B7090CD89bA49573A1E52
  6. Tether USD (USDT), Ethereum: 0xb6cFF3ab3F32a07eE6aBC1680A7689c922624F6a
  7. USD Coin (USDC), Ethereum: 0xf0ac0dA77DFE1c8510D9C2AdFb855aA25690D7f7
  8. Tether USD (USDT), Ethereum: 0x71480CE6f2A51DE7D1b10cEf31c966C0b47a0813
  9. USD Coin (USDC), Ethereum: 0x8235aCBC68BAfCaB42C1F2B860123ea2Eb4Ef554
  10. Tether USD (USDT), Ethereum: 0x14eB8226766FdceE3f3CE9Ce8AeABAbfc7711c21
  11. USD Coin (USDC), Ethereum: 0xd5716BB63d59973CFAFBF99F3864219988e1ca32
  12. Tether USD (USDT), Ethereum: 0xb8a4aC3f40CD9680a0e065Da8E6698E41ef6F97d
  13. USD Coin (USDC), Ethereum: 0xd4E96A6BBef7e2F1366baFc9dC1CB75eD00E983b
  14. Tether USD (USDT), Ethereum: 0xec794FC604ac275659967C22BdfC9871D9316bBC
  15. USD Coin (USDC), Ethereum: 0x29Ce892633610be513D075D2D530cE537ae753F9
  16. Tether USD (USDT), Ethereum: 0x5204cB39980030A6bF3AA873cA89F7799F3711DB
  17. USD Coin (USDC), Ethereum: 0x7b456cFC6A3b775fBf2774a669E9Aeec419F640b
  18. Tether USD (USDT), Ethereum: 0x131F6d66C1C15b84Ac011f0c3cAAF2F0f3C4a3f0
  19. USD Coin (USDC), Ethereum: 0xE0d8368738D243BB62BC616aD4c72850DD47d91B
  20. Tether USD (USDT), Ethereum: 0xaE82182857CB6676134684A78abb51A9A3f7650f
  21. USD Coin (USDC), Ethereum: 0x2f08e3a10f114e2Ee9Ab479B4F7dedCd237b780f

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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