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 - Ethereum0x464711ee3c8c3B1A5B57A5381faf347103eCA8Ab

According to the public record on Ethereum, this address deployed, owns or distributed 15 counterfeit tokens listed in our register.

Also written as: 0x464711ee3c8c3b1a5b57a5381faf347103eca8ab

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tetherasset (USDT)
0xF03Bf80a87fF1bD94c7454e722af0F6D2C098888
Owner2 September 2026
Tether ( (USDT 人))
0xB0C5878D06752d6FD23b8680c2CA78a793998888
Owner8 July 2026
TetherAsset (USDT人)
0x765Fba8DE04B513f2801829aF0DDB7A02b83B2dc
Owner8 July 2026
TetherAsset (USDT人)
0x2d7Eb81826381ECb1857308588006A424bd9128c
Owner8 July 2026
TetherAsset (USDT人)
0x799cD8538A1A75350Bca3A47ab942834d221a9B1
Owner8 July 2026
TETHERASSET ( (USDT 人))
0x8A15e9Db6FcbFA4d3B9eB8ef1cC43126CD788888
Owner8 July 2026
TetherAsset (USDT人)
0x24bF50c8c63F45ffBd8b4B5fA0A1D800F8477f74
Owner8 July 2026
Tether (USDT)
0x3Add2F4bD7097D57F9d5b9B59Dd1f19ffc958888
Owner5 July 2026
Tether (USDT)
0x27BCec8178BC9B33F6734881bec04cD13f5D8888
Owner5 July 2026
Tether (USDT)
0x4167Bcc04E393D407B92C0d9130943d2E18F8888
Owner5 July 2026
Tether (USDT)
0x97e090a53E7E23EBEfd8862EbEA8e6137D6E8888
Owner5 July 2026
TetherUS (USDT)
0xA28a9E3027B7FBa71D9E966f9bB0eE7119269C96
Owner4 July 2026
TetherUS (USDT)
0x1e44829c4AeBAB55Fb3BAEa7641743cfdDf9A919
Owner4 July 2026
TetherUS (USDT)
0xF6782e052248ce073c037737637413D89763Fc60
Owner4 July 2026
Tether USD (USDT)
0x572B37f3EC7c94aAb8DF9dE27d1b5e60A34C8888
Owner4 July 2026

Operator network: net-671aa3e701

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.