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 - 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)
0xE43C4bd913f4C1A583645642dEf481256BEe1d94
Deployed it4 September 2025
Tether USD (USDT)
0x109519a60983951C2243844c5fd1A77242162A95
Deployed it4 September 2025
USD Coin (USDC)
0x3A6863844E95cf30a707d0Adc64bb7F51De86A2E
Deployed it4 September 2025
Tether USD (USDT)
0x7c0483F602eeB1c94797c2834dE83Fb301FD824c
Deployed it4 September 2025
USD Coin (USDC)
0x731517a3dd922Fe2E671622adB1dfce80A288cD9
Deployed it4 September 2025
Tether USD (USDT)
0x07CFad7A205d86B6B22598da6e5700b14174a48D
Deployed it4 September 2025
USD Coin (USDC)
0xEbb47F569772af35E568a88b43F82Ca66d9CE490
Deployed it4 September 2025
Tether USD (USDT)
0x3BDE7e210074bE494887caD606054A667CC71544
Deployed it4 September 2025
USD Coin (USDC)
0x93acA499073733158b664c5f737aa8795cEb07f9
Deployed it4 September 2025
Tether USD (USDT)
0xED87997527c9Ca94F7cFF1B840a278045962BbAc
Deployed it4 September 2025
USD Coin (USDC)
0xC94A0982BC1fCFA9F7bF9E413c01DC6Ea26Aa4B0
Deployed it4 September 2025
Tether USD (USDT)
0x248356a38bCb6704975017e6da3d062C762A2Ef5
Deployed it4 September 2025
USD Coin (USDC)
0x01d1c9c0CBf5caeB4dc250615F390783DF23355a
Deployed it4 September 2025
Tether USD (USDT)
0xefB249F41dA51BbF042ffC5950cfb990A2fa1593
Deployed it4 September 2025
USD Coin (USDC)
0xe73a095Ab9fbAe8535E1e8f7D147D752b270ebEe
Deployed it4 September 2025
Tether USD (USDT)
0x5ca2650E242Fb122084330E44d973ACa81323Eae
Deployed it4 September 2025
USD Coin (USDC)
0xC682574bd2d2088009Fd58D3FEc934AA33C218C2
Deployed it4 September 2025
Tether USD (USDT)
0x264b4aC117D9a193Cb9769F6F576fC1BB20f1390
Deployed it4 September 2025
USD Coin (USDC)
0x3B1b0601467c6E40972531F7e715798a7feFF9C6
Deployed it4 September 2025
Tether USD (USDT)
0xD1147F5f5d745B07D0bF300fe733047f81d771D9
Deployed it4 September 2025
USD Coin (USDC)
0xB39AB234E2CFa6863c2FFF1d613349A545904892
Deployed it4 September 2025
Tether USD (USDT)
0xA0C5e4D11648ae898d670892F611e62ebF0418a6
Deployed it4 September 2025
USD Coin (USDC)
0xcaaBe443d82E724a8C9894E42f43d4c5b9d4021f
Deployed it4 September 2025
Tether USD (USDT)
0x091B40BeE113e1A02C2267683d0149122C246f3d
Deployed it4 September 2025
USD Coin (USDC)
0xc562e3CE811e28FbF243B2e6A08Fe26aBFFf1dbE
Deployed it4 September 2025
Tether USD (USDT)
0x0cE3A5CCeF96A728d2056ed03B3D645192e448F9
Deployed it4 September 2025
USD Coin (USDC)
0x2D45210Fbe224e5541Ef92790Db8B784f86b0112
Deployed it4 September 2025
Tether USD (USDT)
0xdB65Dc6b757e24C93971DaAF90D1613CD5b638C3
Deployed it4 September 2025
USD Coin (USDC)
0x91fFD18A62Ad63fC9193C7ddfa97A56491b3Df9A
Deployed it4 September 2025
Tether USD (USDT)
0x30BAeDC1cc69857c42949a78D1150Ef6ea94dE81
Deployed it4 September 2025
USD Coin (USDC)
0x157e66C85798124aC7D1EaacAb5f9ded392D2E90
Deployed it3 September 2025
Tether USD (USDT)
0xBc36D0554D08Cc8Fb593882fE28d912157a5E2Cf
Deployed it3 September 2025
USD Coin (USDC)
0x7824A71Cf9b5f0De9C7aa9070a50a159ef3cFF89
Deployed it3 September 2025
Tether USD (USDT)
0xc2D58BAC51e20a9d9CA36fCe97BdE204054ceE22
Deployed it3 September 2025
USD Coin (USDC)
0x4f7F65FD4aE22A7D07d862699bb74Ea4Bb0788A9
Deployed it3 September 2025
Tether USD (USDT)
0x27de8cC8b4c3B1EdE71B45696D52A24e0dd3e262
Deployed it3 September 2025
USD Coin (USDC)
0x0A7782E4F996745D869ab8715946e945A40DAc22
Deployed it3 September 2025
Tether USD (USDT)
0xb6f060a27D69a7536bF24e872f5dF84164dE4CCa
Deployed it3 September 2025
USD Coin (USDC)
0x9c57A5D242710f01FA2FecFa528AE1841bf056d5
Deployed it3 September 2025
Tether USD (USDT)
0x7d982a01f844350d6Fe9F2D8482F7a66ff15B4a1
Deployed it3 September 2025
USD Coin (USDC)
0x6cC0Fe45357F46597BEdB138cb54a3B6459e150D
Deployed it3 September 2025
Tether USD (USDT)
0xcf30F2A4f4ceb805272a264252dC64A2fdcF49b4
Deployed it3 September 2025
USD Coin (USDC)
0x27710f8E0CFd2ea9d2543d61Ae2d4F6595352b0D
Deployed it3 September 2025
Tether USD (USDT)
0x93D6b70Ec892E65A6E9555E32a8b1a6462DB239C
Deployed it3 September 2025
USD Coin (USDC)
0x695f2ee3F6B7688b408e20AD8465AADC34E868CE
Deployed it3 September 2025
Tether USD (USDT)
0xa028d703A0CE6DA9E2e929E5A97DE24Cd3fac651
Deployed it3 September 2025
USD Coin (USDC)
0x1016446e022E0690d1910A481459fD42895e9Ed0
Deployed it3 September 2025
Tether USD (USDT)
0x426Cc285A8a1298a390c6738f6323fd6D5E2EECE
Deployed it3 September 2025
USD Coin (USDC)
0x1b8F28C0d410456FE04b8f421d00d6654F66AbB6
Deployed it3 September 2025
Tether USD (USDT)
0x8Aa0728b0f82975B03c50146fd9787b601C8044B
Deployed it3 September 2025
USD Coin (USDC)
0xbc9aecd003Ee0d71A236F09d0B5FC75EB87E0EA9
Deployed it3 September 2025
Tether USD (USDT)
0xa5d0662E502B161075e3f9a0c26352F213c20Bdc
Deployed it3 September 2025
USD Coin (USDC)
0xEB5C56E80cc726011Bfd7c6CE1c9c99010aE663B
Deployed it3 September 2025
Tether USD (USDT)
0x53EA4124B9a0526996342acd73097B286A4a3aF2
Deployed it3 September 2025
USD Coin (USDC)
0x6439e203263a0D47C7F8bCB4d78D724995991b8a
Deployed it3 September 2025
Tether USD (USDT)
0x54F729ED940225752C5b9B8dbB7934d7aE622FF9
Deployed it3 September 2025
USD Coin (USDC)
0x84C2f593Cf4C5068dDa5815F59A64C7b868DE102
Deployed it3 September 2025
Tether USD (USDT)
0x41507445793a13454d90A17Be6A81fc390c10de8
Deployed it3 September 2025
USD Coin (USDC)
0xe79b6D4d8dabC18727eA5665933Fc0A2c52dB811
Deployed it3 September 2025
Tether USD (USDT)
0xf8d6bAe4f3C6B5EF7d105Bb418a0A7Ce43f40249
Deployed it3 September 2025
USD Coin (USDC)
0xf99d2143e16368A5E0d7021af4f85932F8c7444D
Deployed it3 September 2025
Tether USD (USDT)
0xaadceC4Cea6F443d2b5666E525DDb55c1697A534
Deployed it3 September 2025
USD Coin (USDC)
0xe52a894C6d645867852bCF8f4d3950f100B1AaaC
Deployed it2 September 2025
Tether USD (USDT)
0xc59B0C4FC1Ba70509845aC3697b9D73C54e581dD
Deployed it2 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.