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 - Ethereum0xDc20Fb3fC8eE72e8Ba917c437B74Fc292cB27442

According to the public record on Ethereum, this address deployed, owns or distributed 5 counterfeit tokens listed in our register.

Also written as: 0xdc20fb3fc8ee72e8ba917c437b74fc292cb27442

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x96d7fBb757ec655E645E544a63B2D2EC6AFa25E9
Deployed it, Owner19 March 2025
Tether USD (USDT)
0x3E6E656D126b3dd0649b99877dA5677920ccA7fC
Deployed it, Owner19 March 2025
Tether USD (USDT)
0x3835037340b8985C16e89cEb51542Ec4B1436F12
Deployed it, Owner18 March 2025
Tether USD (USDT)
0x42D0C1fBf1b03798f1EB9dE968d01E490f85A964
Deployed it, Owner18 March 2025
Tether USD (USDT)
0x580ad4004C50d7414de1e83bd2421266e36e528d
Deployed it, Owner17 March 2025

Operator network: net-af054ac7c8

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.