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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)
0x6041d3306D8675C2B1768D187d5616BF80821C1F
Deployed it6 September 2025
Tether USD (USDT)
0x84a0Dd38A58239cb0826ADD3978bF65269e32DB7
Deployed it6 September 2025
USD Coin (USDC)
0x98d0D13c02EecB876F3a2206F8a80aED1C9E07F5
Deployed it6 September 2025
Tether USD (USDT)
0x40b64a4cC3dde06afBB949a79b2eD56C52106B63
Deployed it6 September 2025
USD Coin (USDC)
0x8F48faB898BAcF7724e2F099B9D5301CAb3203dE
Deployed it6 September 2025
Tether USD (USDT)
0xDC51C1232D09336baF1f7c5EA3658965be2c546B
Deployed it6 September 2025
USD Coin (USDC)
0x79dfb401BDd836E2636C8567ee4558d152E7A0A1
Deployed it6 September 2025
Tether USD (USDT)
0x1b425a2b0d25A1e5e2Eb778d9688ae48eF6836Cb
Deployed it6 September 2025
USD Coin (USDC)
0x9297c074Aa8DF5ac9B2fd531bC0087Aa88b6423C
Deployed it6 September 2025
Tether USD (USDT)
0x09afbff0822aeBFdB98E3CCb215A1216E78704f2
Deployed it6 September 2025
USD Coin (USDC)
0x6a0fA17A5229310d3257f2bBFcD94dda18142424
Deployed it6 September 2025
Tether USD (USDT)
0x878779Ce1e4E6DC3FB5867f52589B2aB01CD5404
Deployed it6 September 2025
USD Coin (USDC)
0x6b2297BA1BA060B6E072b05d4331a308b6af2B78
Deployed it6 September 2025
Tether USD (USDT)
0x7f923CacdFCf6730DD447C9AD8E8a4AB5eD677E1
Deployed it6 September 2025
USD Coin (USDC)
0x93B8f0Cb2d5d6c86F9155D97B0E0F96B2E884b44
Deployed it6 September 2025
Tether USD (USDT)
0xd6b79b16FA70f16Ac5bC4Be7cA69C5FFd1e2b4A0
Deployed it6 September 2025
USD Coin (USDC)
0xc4cb39499c2c55F022389D0228421586F50c2878
Deployed it6 September 2025
Tether USD (USDT)
0xADA47176B3f65476274B21006d142C0E500Cf0D0
Deployed it6 September 2025
USD Coin (USDC)
0x150bE18f499ea5A7916cE1E294f3120eD6ec7a0b
Deployed it6 September 2025
Tether USD (USDT)
0x79Bf4aC2b595119F13A3fd404bdAe01Ec6d76172
Deployed it6 September 2025
USD Coin (USDC)
0xB41AC86716b7644E6d5F4AC0D43AF01A12935b7f
Deployed it6 September 2025
Tether USD (USDT)
0x7A8300850567a72318184B1c9830a75B35DD2Ae1
Deployed it6 September 2025
USD Coin (USDC)
0x9B298253D2cff55c2974a329f8FE35fE814d42bB
Deployed it6 September 2025
Tether USD (USDT)
0xD4cB07561ead0F72343c58700FE47350106a6442
Deployed it6 September 2025
USD Coin (USDC)
0x2048C714A30aF75bBF8Da7095514A70d3B153c3b
Deployed it6 September 2025
Tether USD (USDT)
0xE8d207C0a6665D384893aE334b55d2048D5098D8
Deployed it6 September 2025
USD Coin (USDC)
0x91E0eEFe86e9734B9cF40e8614dB1F9A84c82550
Deployed it6 September 2025
Tether USD (USDT)
0x91c627e12384FF6653274390a7d926fD4434fb8a
Deployed it6 September 2025
USD Coin (USDC)
0x9527e7E2BE0623fb52d6982BcaBb794483bEDcea
Deployed it6 September 2025
Tether USD (USDT)
0xf56D3C638e5E25CA7633AD0d3cb3646070805fC6
Deployed it6 September 2025
USD Coin (USDC)
0xF2CA56452E36BE22A68ACca4b16859CcA577C1c4
Deployed it6 September 2025
Tether USD (USDT)
0x8fD6c42BEc220B91090BFE88F115FfBE0272da70
Deployed it6 September 2025
USD Coin (USDC)
0x19B800A8B9aa2B0034E734612121978bE24f3182
Deployed it6 September 2025
Tether USD (USDT)
0xb44B84a4E5520192C2Ea0470A908f98aF33381Bc
Deployed it6 September 2025
USD Coin (USDC)
0x92Cce37f6003D28cF60E0fb402F517A4BcF8E91e
Deployed it6 September 2025
Tether USD (USDT)
0x53c1121Bc7b3B4aCF768964a1ABbcCB5bCdb6859
Deployed it6 September 2025
USD Coin (USDC)
0x782C49690423b261af5dD9dCeDa52540eD056272
Deployed it6 September 2025
Tether USD (USDT)
0x3098c71e161f852bBdFC23FAc2D9Bd25C4cBeCc5
Deployed it6 September 2025
USD Coin (USDC)
0x1095cF55c38bd43645097be9138d58a97b515420
Deployed it5 September 2025
Tether USD (USDT)
0xF661957E0A71f12EdDc3C9B9589eb87212b27398
Deployed it5 September 2025
USD Coin (USDC)
0x08A0a568dfcA10E9b2BD5B13bAA907676cc8C878
Deployed it5 September 2025
Tether USD (USDT)
0x0276FEA5eA78398E374D75B8b53709dAD2b57439
Deployed it5 September 2025
USD Coin (USDC)
0xC1305dBd40A7099E538310314CAE7bfEbCE6C37D
Deployed it5 September 2025
Tether USD (USDT)
0x56a8Cd7183Cc49ecD2eEE3e4aeAC6ec835615485
Deployed it5 September 2025
USD Coin (USDC)
0x75e98FE43cB0931Ca2e505E4Dc632C0FFf19E71F
Deployed it5 September 2025
Tether USD (USDT)
0x78316FE45854D3b60C9f504179924b86dA3ff941
Deployed it5 September 2025
USD Coin (USDC)
0xD0ABa9208506c5Cdda71608D4D2e6CeC5AE99F20
Deployed it5 September 2025
Tether USD (USDT)
0xfE125861730Fc183Cc4a8D99dC9Fbd17dd7FbBF6
Deployed it5 September 2025
USD Coin (USDC)
0x7346789187161432a153A966372e66024657f7E7
Deployed it5 September 2025
Tether USD (USDT)
0x5DD8433d7FB0e43023807434A92Dd3b165a1C9e5
Deployed it5 September 2025
USD Coin (USDC)
0x5f9D70A8dB4f04460f4BD6D1A5a7f10fC68F22c9
Deployed it5 September 2025
Tether USD (USDT)
0xdA0a485Fa715fdf6f1683F70B465ee32C53326cc
Deployed it5 September 2025
USD Coin (USDC)
0xE84cFF3446BA5ef3b89280c22eFf085884BeE145
Deployed it5 September 2025
Tether USD (USDT)
0x0f6F8498F0407BB115B9A255bb9Bf2896B781AcE
Deployed it5 September 2025
USD Coin (USDC)
0x035Ca8EcB3ac9aCEf5233B1944e7da62bd3181cD
Deployed it5 September 2025
Tether USD (USDT)
0x17e40069Af5ff15d6FAA218271C82b5f21Ae189A
Deployed it5 September 2025
USD Coin (USDC)
0x5BfAC0071B15091A9301bEcc15155d41654B6378
Deployed it5 September 2025
Tether USD (USDT)
0x57cE59257F29740a51EC81775baC9036669AcdfE
Deployed it5 September 2025
USD Coin (USDC)
0xaB75126fb12e6D33145dE8a371232c64FF3E6ede
Deployed it5 September 2025
Tether USD (USDT)
0xE18ed5750962F583086EC0C9A8c994A29ff239DF
Deployed it5 September 2025
USD Coin (USDC)
0xe7E706AE0377484AbBC2Ef72090C97C51f448Ae0
Deployed it5 September 2025
Tether USD (USDT)
0x62B67ad53a77B2B98ab271693e20624DCbcA134a
Deployed it5 September 2025
USD Coin (USDC)
0x697d82322D0670cfFc5616B13D00156d843d04c0
Deployed it5 September 2025
Tether USD (USDT)
0xE2b48965914FfD89dBb25D5B5138f36892Ef9cc5
Deployed it5 September 2025
USD Coin (USDC)
0xbfa88Ba3f69528aDDd9b14C8379539e18F204864
Deployed it5 September 2025
Tether USD (USDT)
0xcAE2c58eb1eE41A81d2A2ADF6A92d61436844437
Deployed it5 September 2025
USD Coin (USDC)
0xb79a09dD373C164f046093647Da3697c527E564c
Deployed it5 September 2025
Tether USD (USDT)
0x5c280D32C0620b16Bd0aa4e02e162181540F3743
Deployed it5 September 2025
USD Coin (USDC)
0x92f5B12c1BF82337F134137e46134519Cb6f98E2
Deployed it5 September 2025
Tether USD (USDT)
0xb1077d0C8CF9455C3Ad8eAee2F9fC17f1EC35a48
Deployed it5 September 2025
USD Coin (USDC)
0x95aAd0a9c954e077274e227602EE0D281a177E4D
Deployed it5 September 2025
Tether USD (USDT)
0x541B108fCf7b870c9B5Bc39a228DE9E8Fb1DA73e
Deployed it5 September 2025
USD Coin (USDC)
0x849cE40f95a6924211e2687175C2F6bDddBDdE26
Deployed it5 September 2025
Tether USD (USDT)
0xACFc93236714B97708a021B787497EC5b9d69426
Deployed it5 September 2025
USD Coin (USDC)
0x8D1D585ad9f20196c381D7f629cE036224b55De9
Deployed it5 September 2025
Tether USD (USDT)
0x868e4C232606aaa273b3297bcf5de24afb459a1A
Deployed it5 September 2025
USD Coin (USDC)
0x6C3552fF2813B16caDD2Bcf517549Bef9a27fB16
Deployed it5 September 2025
Tether USD (USDT)
0xB83B30c67666a2bB1e94dA3c6Bde0BF2dB103184
Deployed it5 September 2025
USD Coin (USDC)
0x3a96Ae34D97fCA3b672dE2fc77df7D5e42aF5016
Deployed it5 September 2025
Tether USD (USDT)
0x741bFf8A07fF738a2F932826806864a7513b19Fe
Deployed it5 September 2025
USD Coin (USDC)
0x7a67539623115498E0FE0dd62c45e56FD9EffD49
Deployed it5 September 2025
Tether USD (USDT)
0x6Ad357C314F3CB414D7ccbC614a98d5b34F7972d
Deployed it5 September 2025
USD Coin (USDC)
0x5ed74A08b34ae7Db2D8795aBE18be5d24222d0B4
Deployed it5 September 2025
Tether USD (USDT)
0x2f2BbDa407eE162252A50f4d486FAc3E3a992910
Deployed it5 September 2025
USD Coin (USDC)
0xF712FE2b84436C55E775cFA868C59784B6d57573
Deployed it5 September 2025
Tether USD (USDT)
0x639691ecA1e95397e4AeA6DfF4667a094438b63b
Deployed it5 September 2025
USD Coin (USDC)
0xC4773BE16002c64Ed5F1805543c203A1FFC52404
Deployed it4 September 2025
Tether USD (USDT)
0x7B2c17c82C864f2E320D3c402a9Fc2C0d254294e
Deployed it4 September 2025
USD Coin (USDC)
0xa701267dB054a64c9F2c77d5233A82278D0B3BD0
Deployed it4 September 2025
Tether USD (USDT)
0x6fE5c328a5Dfe2AEE2d94355c527d05b01c1f9DF
Deployed it4 September 2025
USD Coin (USDC)
0xeCccfA3E6FaFe9D2943d91512936913BAecE7043
Deployed it4 September 2025
Tether USD (USDT)
0xfC6C81Bc5E9FA7229401fbDA080d0c15f20854d3
Deployed it4 September 2025
USD Coin (USDC)
0x3Ad0EfBB00Ef93E15eBA7eB8eae8736E275141bC
Deployed it4 September 2025
Tether USD (USDT)
0x5D9706fa29C673AF3345DF20CA6C74946b3e9023
Deployed it4 September 2025
USD Coin (USDC)
0x06009c7A647D8adE28865b46436CF981f732C8bB
Deployed it4 September 2025
Tether USD (USDT)
0x0e09226096Aed28f1276f9B7c90D9D60B42d41C3
Deployed it4 September 2025
USD Coin (USDC)
0xA9D36237f44Ae0B4C75644F079B500483AfB7A30
Deployed it4 September 2025
Tether USD (USDT)
0x7C3109E90C84FE9ae240c37d737f3d7C0C394E5E
Deployed it4 September 2025
USD Coin (USDC)
0x7c6FAf27b0d69B4bAd5645d8aA802bF256F379FB
Deployed it4 September 2025
Tether USD (USDT)
0x7b9a990211Db3BadCac0d8b94B93b93c6e5f5f7B
Deployed it4 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.