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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xCeCacC221433b0CaD4007E79fE746Ad5C02b5069

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

Also written as: 0xcecacc221433b0cad4007e79fe746ad5c02b5069

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0x4400379d667fdd1320cf5Abf995D4b7faA5e2a31
Deployed it30 March 2025
USD Coin (USDC)
0x17E96061166427C551C3dFe9C4fA2F659FbFcB5f
Deployed it30 March 2025
USD Coin (USDC)
0xF8030baBe72B373986B3880b11061297a48240b2
Deployed it30 March 2025
USD Coin (USDC)
0x317FE1dFB647EA22AeE3C36016cF03f46Fd88C09
Deployed it30 March 2025
USD Coin (USDC)
0x81BB155975Fa99C341B6933a21C77ad9a1E7344d
Deployed it30 March 2025
USD Coin (USDC)
0x1A538C22b143482E6b61844F1306FBF38Dc67ACf
Deployed it30 March 2025
USD Coin (USDC)
0x01ac5739724A9FBD1467e8ae1D86c565F3D065a3
Deployed it30 March 2025
USD Coin (USDC)
0xd11aCb6C6EA56490be445Db26cEb6f2dF37b9707
Deployed it30 March 2025
USD Coin (USDC)
0xab5a76C9bE5D6612Fb4c03630508784353596CF9
Deployed it30 March 2025
USD Coin (USDC)
0x8e0a87E77141a4b6783318f834a4BE129baeB6cC
Deployed it29 March 2025

Operator network: net-9c0d30146d

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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