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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x995D6e5D39D5591B306c58fdb3CcD84d88b7A74f

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

Also written as: 0x995d6e5d39d5591b306c58fdb3ccd84d88b7a74f

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USDC (USDC)
0x6d86ED22Fa8B44464E0ba8B58BD0a77632cC4CEE
Deployed it17 March 2026
Tether USD (USDT)
0x3783421Ba350aCa77C33cb703F6B63B0A8Dcb3ae
Deployed it17 March 2026
USDC (USDC)
0xbdA44DBe78b575d7c34e3B306B2C228Ec9877d35
Deployed it23 January 2026
Tether USD (USDT)
0xd8166fc6C605C9DD55b8E120547ddacbAA014a64
Deployed it23 January 2026
USDC (USDC)
0x31bB6eb021ca4cFbA7D7A0763a277129102d4a85
Deployed it23 January 2026
Tether USD (USDT)
0x083b5A8BbBc05F38381c76C76099F1f7935C9E3C
Deployed it23 January 2026
USDC (USDC)
0x4347D1dbCd81Ff4570313EF884e73AdFC27b2DbF
Deployed it23 January 2026
USDC (USDC)
0xe704fB88E7Bd561e85678Ac2c71765A0A2dC044C
Deployed it23 January 2026
Tether USD (USDT)
0xedeCA6d65D48b1B3ebECd9ac74FBEB8b2f1beAd0
Deployed it20 January 2026
Tether USD (USDT)
0x1eDfd2Dc376bcAd1D848eDb15eF362D400c55Ab2
Deployed it20 January 2026

Operator network: net-6962ab375a

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

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