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 - Ethereum0x2224D27F49A51849590dBB2c7c16fa38b3dfb99D

According to the public record on Ethereum, this address deployed, owns or distributed 5 counterfeit tokens listed in our register.

Also written as: 0x2224d27f49a51849590dbb2c7c16fa38b3dfb99d

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0xA8cf6616692A97658e65aDF8B48853E2BE72bd18
Deployed it4 July 2025
Tether USD (USDT)
0xa510752111AD5AfC78Ca96dB6b32D2A1DD20b28a
Deployed it4 July 2025
USD Coin (USDC)
0x335cA497aA159439f9Bb1f2583Be1b9B4Ef1f9d0
Deployed it4 July 2025
USD Coin (USDC)
0x4Fa0C949943e301De51f8e97d60B1694e161a964
Deployed it3 July 2025
Tether USD (USDT)
0x4Fa5DAb44D84f59C926E37f9cA6258Ee62403986
Deployed it3 July 2025

Operator network: net-8a0f70720c

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.