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 - Ethereum0x3DF6bBd773c93F76d052437DB028662E9F0ef4BC

According to the public record on Ethereum, this address deployed, owns or distributed 869 counterfeit tokens listed in our register.

Also written as: 0x3df6bbd773c93f76d052437db028662e9f0ef4bc

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0xE708565f36EA0b1104eA1a0037334F311EE6E610
Deployed it24 March 2026
USD Coin (USDC)
0x64619aD53B3AEf62E2Cd8d9d4522e72328941101
Deployed it24 March 2026
Tether USD (USDT)
0xDEe631411b2c7872d0b553BE7ae3F0D0038CC4D9
Deployed it24 March 2026
USD Coin (USDC)
0x5CE37F3D23b159A72ea0e591383e7D25675D421d
Deployed it24 March 2026
Tether USD (USDT)
0xc72E3674b1CA191aCaBEce408576Dbcb7B810Cd3
Deployed it24 March 2026
USD Coin (USDC)
0x670f333e122797b7baD50bb9bf7aBC2F881B35F6
Deployed it24 March 2026
Tether USD (USDT)
0x1CF21009969633D73B2B711044c0EbCE5616d30B
Deployed it24 March 2026
USD Coin (USDC)
0x5d0D6857a8807A795979ebD397859432fd9CC239
Deployed it24 March 2026
Tether USD (USDT)
0xBe4626cb94bF850b100622Dda5778191391f01A3
Deployed it24 March 2026
USD Coin (USDC)
0xfE198f9C4E7F5bEE6434155817b685BC14293f5F
Deployed it24 March 2026
Tether USD (USDT)
0xc3173e35A3403605ef805B0Afdb2b5b728a0392b
Deployed it24 March 2026
USD Coin (USDC)
0x4Ef22E53e58955753171D29F401b14dD6e44E1b7
Deployed it24 March 2026
Tether USD (USDT)
0x72CD0323f96289739d36fBD82a021A1D6fCA82a1
Deployed it24 March 2026
USD Coin (USDC)
0xC95663F743E884692A8de9884C35a22bd345aCa0
Deployed it24 March 2026
Tether USD (USDT)
0x30eF260Fde267e59EC82CDE520e6c65193C681A8
Deployed it24 March 2026
USD Coin (USDC)
0xD6927bED86331590cf98344E45B714DFa56B96A9
Deployed it24 March 2026
Tether USD (USDT)
0xbD85dA463d93d67c65dd59FFD16dd5750261259d
Deployed it24 March 2026
USD Coin (USDC)
0xd74620bF90BE5847b8faAa9f484fC59e4Bb9d292
Deployed it24 March 2026
Tether USD (USDT)
0x49590378Db852cBc64D4C9C6A6Ff7b86147Bd507
Deployed it24 March 2026
USD Coin (USDC)
0x3f3A8b4971C063319579B58A9b03eDB286Eb0f97
Deployed it24 March 2026
Tether USD (USDT)
0x399eF96281c7Fda2C6f5c9Aa77eD87790240B475
Deployed it24 March 2026
USD Coin (USDC)
0x424E81d89FCE6f5F61683DBE252e93779E2b3e7E
Deployed it24 March 2026
Tether USD (USDT)
0xa07e960330689907F1205521F97De7E21fe9D7B8
Deployed it24 March 2026
USD Coin (USDC)
0xe513585E276a3cfC609BfDEBB1Fd4c352577AD72
Deployed it24 March 2026
Tether USD (USDT)
0x191302920F0862E3259D0C616942c8deeb30a92C
Deployed it24 March 2026
USD Coin (USDC)
0xf63f995706501C94D2b0beC463eCc945cEEB83c0
Deployed it24 March 2026
Tether USD (USDT)
0x910f33c3443C0DAB8934Fb13Cb466dbE1c010D3F
Deployed it24 March 2026
USD Coin (USDC)
0xF3D13bff53d7A0B692120510E2365CFCbE0aF547
Deployed it24 March 2026
Tether USD (USDT)
0x3518217965cBE2A3313734bA2E1a21A3160F509f
Deployed it24 March 2026
USD Coin (USDC)
0xb98ED802AB52F3069402A7aF4906A3E2C92392b8
Deployed it24 March 2026
Tether USD (USDT)
0x9048C2897CA3Dd4F04861300792738fBdB5C93Ca
Deployed it24 March 2026
USD Coin (USDC)
0xf2452d476500f3ec4cEc137FFD64aCCF9F6Ef6C9
Deployed it23 March 2026
Tether USD (USDT)
0x01b82C32c6c4f6EB0c25Ae645269A4461061Bc3c
Deployed it23 March 2026
USD Coin (USDC)
0xf04b5D1e9f8429A5185872fd5DA13E2c16a56330
Deployed it23 March 2026
Tether USD (USDT)
0x41266571c69b10567216D745C6d88e67512e255F
Deployed it23 March 2026
USD Coin (USDC)
0x28b94799E613876CBD2925751f9644cB76ebFC81
Deployed it23 March 2026
Tether USD (USDT)
0x4799B04e9FE5Cf151FA6DC11DAb2E1c9791Ca3F8
Deployed it23 March 2026
USD Coin (USDC)
0x9E97638B3E6B84D5b92a21e8ea29BeA7751DF089
Deployed it23 March 2026
Tether USD (USDT)
0xe29034FEbEAD48b8663F07922a7b88BBCAB3d191
Deployed it23 March 2026
USD Coin (USDC)
0x651A1d8C292FbcbC4c4B053a276e0F159Fe00ad5
Deployed it23 March 2026
Tether USD (USDT)
0x295F40fFD3512C59A24100b72086600Bc8EaC967
Deployed it23 March 2026
USD Coin (USDC)
0x21904B1eC124Ee4d707c26580768ae3B1e550D79
Deployed it23 March 2026
Tether USD (USDT)
0x0A17919dc9d35F9fE613D897b1448a5e7593eDB9
Deployed it23 March 2026
USD Coin (USDC)
0x4Ef650eC30a24821431D007Da7B7269725a10EFC
Deployed it23 March 2026
Tether USD (USDT)
0x3dE3c64Af668cCF25FB920e4E0EDAf8ac081452d
Deployed it23 March 2026
USD Coin (USDC)
0x4563c7616b8b2063cE4221438202407f175b6B6B
Deployed it23 March 2026
Tether USD (USDT)
0x38608f345a555db4591986c24b9f153Ea7ba751E
Deployed it23 March 2026
USD Coin (USDC)
0x9A73357BdB4B2D69FF927E5486fb5b2E7a486484
Deployed it23 March 2026
Tether USD (USDT)
0x5460171d3Ff9Cf7e25F7e171C44b7a148fDE822A
Deployed it23 March 2026
USD Coin (USDC)
0x25AA485958220eE5CBF7d28E16CAc065AA9b0DD4
Deployed it23 March 2026
Tether USD (USDT)
0x31869B571B819D3a47f31Afbca7E6F42044173CF
Deployed it23 March 2026
USD Coin (USDC)
0xd09A615EEd1F707604b0f5d7cf8157995Ac1C030
Deployed it23 March 2026
Tether USD (USDT)
0x9a151794639e7a9b2ee800C15781440A1decd663
Deployed it23 March 2026
USD Coin (USDC)
0x2D27d7C88C0e82D28aae69ec794D03076495A790
Deployed it22 March 2026
Tether USD (USDT)
0xB5F64511988A2A50dfbA44aCE61ecc69906232D2
Deployed it22 March 2026
USD Coin (USDC)
0x201802A4E95065C71ecAC436172B9Ab526e22e6c
Deployed it22 March 2026
Tether USD (USDT)
0x9202C1e132Db98d74Fb12c1BBd0aB5a42bE13CDd
Deployed it22 March 2026
USD Coin (USDC)
0x68aa85c8d48997d9DA7F5BB52dC368139875353d
Deployed it22 March 2026
Tether USD (USDT)
0x5056Ea738c25b444d99730147728Cee669d018A3
Deployed it22 March 2026
USD Coin (USDC)
0xf5b0ED9be9C6C4F3c86B63691467135C5EA12D40
Deployed it22 March 2026
Tether USD (USDT)
0x54b0B1BB1415C21AA2684f29CdF22Cd734c2F11f
Deployed it22 March 2026
USD Coin (USDC)
0xda055bfAd86A08Edc4E31a4631d0FF5EAb081c4d
Deployed it22 March 2026
Tether USD (USDT)
0xeF6A7ae457198E7411686E0E60b4F207F82b3662
Deployed it22 March 2026
USD Coin (USDC)
0x8Fd1d7cC5D200966912909b885BfC611e88D13f7
Deployed it22 March 2026
Tether USD (USDT)
0xCc460455B9b39D1f0a3d56FBEb433ae3dEd98B29
Deployed it22 March 2026
USD Coin (USDC)
0x3B92A492eee5f7c5c95E77d56C09A99f41F02b3E
Deployed it22 March 2026
Tether USD (USDT)
0xddE1484558C5e54426B80f302B681f3D1cbC3beF
Deployed it22 March 2026
USD Coin (USDC)
0x0013a831Bc0a8707E27Ad613ee1a40bb7596F290
Deployed it22 March 2026
Tether USD (USDT)
0x76894F1c4184a6837b34d31E116335edbFF2B6E4
Deployed it22 March 2026

Operator network: net-28bde532fc

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.