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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xC4EB6Ee4AE99fC9025F5f674dEECec41E2Bde7b4

According to the public record on Ethereum, this address deployed, owns or distributed 6 counterfeit tokens listed in our register.

Also written as: 0xc4eb6ee4ae99fc9025f5f674deecec41e2bde7b4

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0xB2Ce9C16bdCDac7B919D100b32cb2f283E4fc57B
Deployed it4 August 2026
Tether USD (USDT)
0xaC084BcF8F0d622e239760087a48404050db8b01
Deployed it4 August 2026
Tether USD (USDT)
0x01c2Abb9dd62dfc15349A6AD4EF6d5cA41e56A80
Deployed it4 August 2026
USD Coin (USDC)
0x0aE74afa81830a3147B35B8DB93C630deF1fBAD7
Deployed it4 August 2026
USD Coin (USDC)
0x9aA2B31a27a7A2DEf5BF4A784804652fB694Bb4f
Deployed it4 August 2026
Tether USD (USDT)
0x2DBCcFa839bc2d491a141Ca13a0F09bF17cA25F4
Deployed it4 August 2026

Operator network: net-d67e155594

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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Information on this site is not legal advice.