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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x12bf385755EfF1Bc325aC39aa006e2eddd9A04CE

According to the public record on Ethereum, this address deployed, owns or distributed 6 counterfeit tokens listed in our register.

Also written as: 0x12bf385755eff1bc325ac39aa006e2eddd9a04ce

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0xBc250E8e11097fF396688912fA14FB3747Fc944F
Deployed it27 October 2025
USD Coin (USDC)
0xF83671Fcc3e87dB5f79d5d2900e9bad1f6a41766
Deployed it27 October 2025
USD Coin (USDC)
0xea75d20993251eAbc2b9617Bc1730951c866E43e
Deployed it27 October 2025
USD Coin (USDC)
0xe8060f05285445DD0Eaf82deA0281a4592a78389
Deployed it27 October 2025
USD Coin (USDC)
0xf27cdAD6fce1fBFA4eAa2056139059F54394e1a1
Deployed it27 October 2025
USD Coin (USDC)
0xd196c83A64cdf8d2763721D8c3D135A15B1Cb689
Deployed it25 October 2025

Operator network: net-2f2d5ebea5

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

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Information on this site is not legal advice.