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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x30B6d190b02C6Eb844Fa03058E35994AE292F433

According to the public record on Ethereum, this address deployed, owns or distributed 4 counterfeit tokens listed in our register.

Also written as: 0x30b6d190b02c6eb844fa03058e35994ae292f433

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD Coin (USDT )
0xF32377fbAc7911b69A8944D9aDF14260bA83Cd7F
Deployed it11 September 2025
USD Coin Coin (USDC )
0x9AfECC733335a049868c6b0710d9A1737F5B34ce
Deployed it11 September 2025
USD Coin Coin (USDC )
0x7B448bbA81c95145f497Ad5dE2997632292A44E6
Deployed it11 September 2025
Tether USD Coin (USDT )
0xd0F9eA41419D0D41d1560d7A5D3359bE8fF55e9e
Deployed it11 September 2025

Operator network: net-a506cb8ae0

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

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Information on this site is not legal advice.