Skip to main content

If it is happening right now, these free lines can help immediately.

We will never ask you to pay to release, unlock or recover funds. How recovery scams work

Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x0f3E097afBB222Cd8f3fD6867E05EB6A49Fc732c

According to the public record on Ethereum, this address deployed, owns or distributed 9 counterfeit tokens listed in our register.

Also written as: 0x0f3e097afbb222cd8f3fd6867e05eb6a49fc732c

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
TETHER USD (USDT)
0x758baC360bdA0641Fcffaf5636Df56B04A6Eb34C
Deployed it, Owner29 July 2025
TETHER USD (USDT)
0xd5B2ba2f329a17647c6c1A81FCDB7626b5B4228c
Deployed it, Owner29 July 2025
TETHER USD (USDT)
0xF1b2dD45038Eae6C4B26e09B573E83947cda11B9
Deployed it, Owner29 July 2025
TETHER USD (USDT)
0x9D7331089bb2f28F9a669A90942081EecD3Db3E4
Deployed it, Owner29 July 2025
DEUTCHE (USDT)
0x64Fc42999C7aC16FE1e2D4CcDb19a7C0492545Cd
Deployed it, Owner28 July 2025
DEUTCHE (USDT)
0x4560636CA9c630cf21eeffBf3A8B288Ac9dc4bbC
Deployed it, Owner28 July 2025
DEUTCHE (USDT)
0x43faCE79A3bF29DaAF21Ccb92F5Ae7d06933039C
Deployed it, Owner28 July 2025
TETHETRUS (USDT)
0xF99448C0C1e31613D489851A08f7Fec07E9B34c1
Deployed it, Owner28 July 2025
Tetra Tether USD (USDT)
0xF2875a81349D32e16210Ff681430983d5dbEdD83
Deployed it, Owner24 July 2025

Operator network: net-5e24960904

If you received a token from this address

A token you did not expect, sent from or linked to this address, has no value. Do not interact with it, do not pay anyone to release or convert it, and follow the steps below.

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

About this page

This page sets out facts recorded on a public blockchain, each linked to the public block explorer record from which it was taken. "Counterfeit token" means a token whose name or symbol imitates a recognised stablecoin but whose contract address is not that stablecoin's official contract address. "Addresses associated with the deployment" are blockchain addresses that, according to the public record, deployed, own, funded or distributed the token. That association describes on-chain activity only. It does not identify any person and is not a finding that any person has committed an offence. This page is not legal advice.

Believe something here is wrong? Contest this listing

Artemis-Tracing is operated by AY Strategy UK Legal Consulting Ltd, a private limited company registered in England and Wales under company number 16274446

Responsible person: Adv. Ariel Yehezkel, Israel Bar Licence No. 92217; SRA Registered Foreign Lawyer No. 7271660

Address: Mailbox 275 New N Rd, PMB 3032, London, United Kingdom, N1 7AA

Email: compliance@ay-legal.co.uk | Telephone: +44 7441 927427

Artemis-Tracing is not a law firm and is not regulated by the Israel Bar Association or the Solicitors Regulation Authority. The registration numbers above identify the responsible individual.

Law practice: AY Legal Strategy (ay-legal.co.uk). About

Information on this site is not legal advice.