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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xc17ea94008D5A8Ee86F120E092CD35a679166416

According to the public record on Ethereum, this address deployed, owns or distributed 564 counterfeit tokens listed in our register.

Also written as: 0xc17ea94008d5a8ee86f120e092cd35a679166416

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0x3daB23C981A434FF4987B3A3e4fd2E20dbC21963
Deployed it8 September 2025
Tether USD (USDT)
0x4C6760792bD13d1eCFCF7F67B192995C37489b55
Deployed it8 September 2025
USD Coin (USDC)
0x8e98b8086a29b07c2BeC29823cfDf37289BD64C6
Deployed it8 September 2025
Tether USD (USDT)
0x63dA51b2c64BEc92A37611D9849Ad7ABA17B3D2a
Deployed it8 September 2025
USD Coin (USDC)
0x45689dE4D577F36D3776FbcBcF9639A624405DcD
Deployed it8 September 2025
Tether USD (USDT)
0xe592D43a1954034A9180B3781293BEe2225B052F
Deployed it8 September 2025
USD Coin (USDC)
0x03E6C7258Ef6a327cCC87a2dEACEA8C492ACDfc1
Deployed it8 September 2025
Tether USD (USDT)
0x089736b7676E9b97F699341c27F698d567139a6E
Deployed it8 September 2025
USD Coin (USDC)
0x12a14116B7424E0D74782ce75D297fF448A89759
Deployed it8 September 2025
Tether USD (USDT)
0x9285f4e98A1756bCeA56e58A61CE4Fa7D61dd8E9
Deployed it8 September 2025
USD Coin (USDC)
0x8121094660Fb004A92e1BBCFA6F9D52593A99f5d
Deployed it8 September 2025
Tether USD (USDT)
0xD85c260Ab6e899159428C8b9d9c0A380CA4A2b30
Deployed it8 September 2025
USD Coin (USDC)
0xB90B4b0ce53c64D26fBc3FEdfF064b1c0661920f
Deployed it8 September 2025
Tether USD (USDT)
0x241fe82eC86E40436b4273790CB21Df179C46D4E
Deployed it8 September 2025
USD Coin (USDC)
0x5f1baffbd8C2a79B18555232564B62953078D0bD
Deployed it8 September 2025
Tether USD (USDT)
0xD330e8DAB9aB43182f741A98Fe6DF7Cb97736492
Deployed it8 September 2025
USD Coin (USDC)
0x4DeEd334A1Af3493e4adb5FdE51b72a455E4687B
Deployed it8 September 2025
Tether USD (USDT)
0x4Fd3c5A79459433243e887d063bBF8119782764D
Deployed it8 September 2025
USD Coin (USDC)
0x2Ff01d983F0B5Ae3eB21bc23D62d0a29bbF8AF60
Deployed it8 September 2025
Tether USD (USDT)
0xC57B2F2ce342DAE761AB125FCAc3B08FE2aAa2f9
Deployed it8 September 2025
USD Coin (USDC)
0xD8050C93264B6ABACBE3c1F0a4F02f2Fc0BBaB71
Deployed it8 September 2025
Tether USD (USDT)
0x02FDd47b8bDb87216bC2085fd41b0CC2536A975E
Deployed it8 September 2025
USD Coin (USDC)
0xCD5A9a0D307B75174EcCAAD9EccE4456e974D09e
Deployed it8 September 2025
Tether USD (USDT)
0xA70D21421bFDB561f48c683021eeB26C9b42BA1A
Deployed it8 September 2025
USD Coin (USDC)
0xC64d8034fF702fF9aDDE07b78767892cFbc6057d
Deployed it8 September 2025
Tether USD (USDT)
0x6F4099Ed436bF123C9bD8754e9F283737E00E5e3
Deployed it8 September 2025
USD Coin (USDC)
0xF8b21CC0f81be21e3D0dCa8554D665464B481823
Deployed it8 September 2025
Tether USD (USDT)
0x520f9F1a31508712494C3aDA6C47EcDd16e549f2
Deployed it8 September 2025
USD Coin (USDC)
0x96eEbBceFdB9c4128C061019D76761D2f1113622
Deployed it8 September 2025
Tether USD (USDT)
0x3146fE9b70F96Dd869C70628b2B0B1666D317eDd
Deployed it8 September 2025
USD Coin (USDC)
0xdF3B342c02c86C9DA5f8bb90c0abCE8E75DFda19
Deployed it8 September 2025
Tether USD (USDT)
0x2d3d4144D8fD588319a272f71744621810133469
Deployed it8 September 2025
USD Coin (USDC)
0x5803EF7d2C5c3Df8De7194da1Bc4c50AaaE8E0Df
Deployed it8 September 2025
Tether USD (USDT)
0xF3a06Fa2Fc68870c74366034Bf6D7Aabd40185Ab
Deployed it8 September 2025
USD Coin (USDC)
0xd05190dFb35B4E6cB653c9cF57645841d700409f
Deployed it8 September 2025
Tether USD (USDT)
0xAa895c3a99dc84dD2605249955e5e4d8209352b1
Deployed it8 September 2025
USD Coin (USDC)
0xdB943104BEE347A12b790504D1B74e42564567eC
Deployed it8 September 2025
Tether USD (USDT)
0xDa59f89DAB1CaB4EC4b6f2e6E7a6ce97458d1240
Deployed it8 September 2025
USD Coin (USDC)
0x8DC1C1a91A0220aee901362Cd9cB90A6cf0B73D6
Deployed it8 September 2025
Tether USD (USDT)
0x9278e205D77469FD7b5C3c64a15D48081A462d4c
Deployed it8 September 2025
USD Coin (USDC)
0xce6f2B1815dabFD7846AcB10E1446328f2590350
Deployed it8 September 2025
Tether USD (USDT)
0x824e5ef946227B49C92a80d21A139C084B9D0b67
Deployed it8 September 2025
USD Coin (USDC)
0xf5E2Cf379313d59Eb2454E9CF26892b71752Ba9d
Deployed it7 September 2025
Tether USD (USDT)
0x46Cf66956775F7578A83a303a0e6cD273353De85
Deployed it7 September 2025
USD Coin (USDC)
0xb801190d8E1001feD907777F05CcB5e1b928BBC1
Deployed it7 September 2025
Tether USD (USDT)
0xe36d417c93aD10A308358982a2147bC9034c464B
Deployed it7 September 2025
USD Coin (USDC)
0x026C9DdbB17aeE5D0197744bEC47c49888f323d4
Deployed it7 September 2025
Tether USD (USDT)
0x5f6F438C3Fd7E1bf70c5f1e9F73C68e1Ee27d948
Deployed it7 September 2025
USD Coin (USDC)
0x57C6E0d1B498035aeE57cd851835110E091dd02C
Deployed it7 September 2025
Tether USD (USDT)
0x12A0Fc1AbaaB533784e9cBaC559e905a2d82781e
Deployed it7 September 2025
USD Coin (USDC)
0x6A76941a40b4845E0c2BC4348Fd30891bb048AcA
Deployed it7 September 2025
Tether USD (USDT)
0xb6258961356b0ADB05e868765Ce063c6AA4a4416
Deployed it7 September 2025
USD Coin (USDC)
0x2963Fee4b8bb04d36d6432A4e4ef44a772508d94
Deployed it7 September 2025
Tether USD (USDT)
0x5698B30E1929C09aa6d8474135eef313ed3fA619
Deployed it7 September 2025
USD Coin (USDC)
0xf9a71862800c1ab9EbA50772128e5Acdbca3b67E
Deployed it7 September 2025
Tether USD (USDT)
0xa08A72D2542CFFfC4da539F0797E9fe235917038
Deployed it7 September 2025
USD Coin (USDC)
0x131D9C36EBB6A147894A9D2e10b3084aaD4B7C6E
Deployed it7 September 2025
Tether USD (USDT)
0x85a2b6494Cd67Ab2783480a71B40b5a029e8Fe0a
Deployed it7 September 2025
USD Coin (USDC)
0x61433f3f9796707D2F4e014C73393cB87aCcaF75
Deployed it7 September 2025
Tether USD (USDT)
0xcb0bEE5ddb5E4aBc73175A5b807644679B2f988c
Deployed it7 September 2025
USD Coin (USDC)
0x778AC106CD5aBeC858A0b35845630E33Ad3c73f7
Deployed it7 September 2025
Tether USD (USDT)
0x4b6A4C7523496B10789D5720Fdc9ABfCB5909485
Deployed it7 September 2025
USD Coin (USDC)
0xa2641D25b28A468F1eE9A817B8337c6F99DacFeb
Deployed it7 September 2025
Tether USD (USDT)
0x906bAB06d752D7eDE449360022996E364aa8f18F
Deployed it7 September 2025
USD Coin (USDC)
0xE2832Eef6b14b70C42eaFDC3Ee36163EA39005fc
Deployed it7 September 2025
Tether USD (USDT)
0xc0E972168459A9Ca6AF638bE9DDb90fAc36bC772
Deployed it7 September 2025
USD Coin (USDC)
0x5a8eE34F6b6F96Bb61521d6aAb5E6141522692E3
Deployed it7 September 2025
Tether USD (USDT)
0xe8a42456874cAd3531EB2226b81726d73e109670
Deployed it7 September 2025
USD Coin (USDC)
0xE0c7bd2bd174FF2D1ed8843b001BDA654E671E57
Deployed it7 September 2025
Tether USD (USDT)
0x2456a1d04857a32E0ff425613575FD97BdB59dFA
Deployed it7 September 2025
USD Coin (USDC)
0x253bbD9c9D8807e4AbB855F265e1d57D76eA4A07
Deployed it7 September 2025
Tether USD (USDT)
0xf0E60d9BF488D49c0BD2219De5b595D6945aC1b9
Deployed it7 September 2025
USD Coin (USDC)
0x94096d9f3f719047bB868450DD8937AfF9F3EE1b
Deployed it7 September 2025
Tether USD (USDT)
0x2dF66cB903683ae10FF39962cb786972f83275B7
Deployed it7 September 2025
USD Coin (USDC)
0x8E913bD89F180d967f2c354819F6598b7910A042
Deployed it7 September 2025
Tether USD (USDT)
0x3f105c6786D42e6Bb1230f1eB4385fa74Cd619D8
Deployed it7 September 2025
USD Coin (USDC)
0x8e4C9aa1902Fb8856d1E8913Cca64E0D1Ff288C0
Deployed it7 September 2025
Tether USD (USDT)
0xf4aEB15018fc2F351cc373AB6079250139beeA6F
Deployed it7 September 2025
USD Coin (USDC)
0xFd62821F1d858bC52657116BC2f7b35C6d1178aF
Deployed it7 September 2025
Tether USD (USDT)
0x2910c1Eb1Fb19A6D113D093d3649Ef38A7187fDF
Deployed it7 September 2025
USD Coin (USDC)
0x3B1cC99e97829Bb38e7F7ad9117a3AA56c4AB31B
Deployed it7 September 2025
Tether USD (USDT)
0x0894B11BAe801C9a69E23c17554e5a7427367516
Deployed it7 September 2025
USD Coin (USDC)
0xBb202f061F112e255f7A9550D475319fd55FBe43
Deployed it7 September 2025
Tether USD (USDT)
0x6754CC04a171a937957bbE430cD442b36BD549ec
Deployed it7 September 2025
USD Coin (USDC)
0x328914Ac38123830898193eFE78eAEF48b28c38F
Deployed it7 September 2025
Tether USD (USDT)
0x42AAC075cdF39b48ADdC087896DfcAa5324aA4ca
Deployed it7 September 2025
USD Coin (USDC)
0xfe15E2e4368a10fDFADbB7d367dEff5732ef21A9
Deployed it7 September 2025
Tether USD (USDT)
0x53679eAa35a917B742212665F5B050D58a51feBB
Deployed it7 September 2025
USD Coin (USDC)
0x741AC5B10163822aEdec129973aF786f6aA9e760
Deployed it7 September 2025
Tether USD (USDT)
0x208ba40672d54b248dA9828feDF1fE5Ea198DF5e
Deployed it7 September 2025
USD Coin (USDC)
0xd925Ffd487f73b1030Cf17d54b3862A84d6afF4F
Deployed it6 September 2025
Tether USD (USDT)
0x21Fe0Eb24AFe8B06650A163688236c5fD711feD1
Deployed it6 September 2025
USD Coin (USDC)
0x7116C724C46B4e486DF22E0b40C40a0155761EA9
Deployed it6 September 2025
Tether USD (USDT)
0x59c18C1c965b4Fe48740C109A92C05031D158AbE
Deployed it6 September 2025
USD Coin (USDC)
0x268E602bee05c894d0Aa500Db9E469B284e4298a
Deployed it6 September 2025
Tether USD (USDT)
0xAB5bBA2190665a20967e35826CEC8b4b424746Ac
Deployed it6 September 2025
USD Coin (USDC)
0xcfe7D7DDcD75a1215BEF65D9F0003457EbB1E0d3
Deployed it6 September 2025
Tether USD (USDT)
0xA8bba16e9e2f183e69620AFB09B358963a6A8d8a
Deployed it6 September 2025
USD Coin (USDC)
0x03eaAC594f6FcDe44Bb1C4Cf02FE8DB61d4AE0d1
Deployed it6 September 2025
Tether USD (USDT)
0x2D0e825C2c0a95AA0a2C855a2AFafF0eb8F34e6e
Deployed it6 September 2025

Operator network: net-b6be186381

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.