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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x5F3512E0AC6515E8Bf5652dfb07F87586d1B6d39

According to the public record on Ethereum, this address deployed, owns or distributed 10 counterfeit tokens listed in our register.

Also written as: 0x5f3512e0ac6515e8bf5652dfb07f87586d1b6d39

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin Coin (USDC )
0x6AD19f68735a96c8A6Fe99365771bfe6A603eCe3
Deployed it20 August 2025
Tether USD Coin (USDT )
0x6001752633Ee434B8D7d1E3940555b6621EB96fB
Deployed it20 August 2025
Tether USD Coin (USDT )
0x3E41B4Cb983d24E223Eb46e3f0346C326819D064
Deployed it20 August 2025
USD Coin Coin (USDC )
0x1E8Bc98A4385Cf3D4f4DeBF7825B8C2A2c28Be99
Deployed it20 August 2025
USD Coin Coin (USDC )
0xC4F50625dd4701EC7B0fF79A6F5763240b9c6619
Deployed it19 August 2025
Tether USD Coin (USDT )
0x44A68FF768F6F1B664488Ddb2f0f762b6269ba3D
Deployed it19 August 2025
Tether USD Coin (USDT )
0xb05DF5c1FE8E7bB4356AbaF70C30434Efb794134
Deployed it19 August 2025
USD Coin Coin (USDC )
0xe8E2C7492C06ae4073B99277C66f7a60a38A598B
Deployed it19 August 2025
Tether USD Coin (USDT )
0x33105307eDf77a218596C1529163BDe5CbF0451b
Deployed it19 August 2025
USD Coin Coin (USDC )
0x450D0fced157D5536Bd943D799018BEE54837E50
Deployed it19 August 2025

Operator network: net-330ddb9d67

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.