About Artemis-Tracing
About Artemis-Tracing
Artemis-Tracing is a crypto-fraud investigation business. The register in this section of the website is a public register of counterfeit stablecoin tokens: tokens on BNB Smart Chain, Ethereum and TRON that imitate Tether (USDT) or USD Coin (USDC) but are not issued from the official contract.
What we do
- We identify counterfeit stablecoin contracts and record the facts about them that are visible on the public blockchain.
- An analyst reviews every listing before it is published. Each published fact links to the public block explorer record from which it was taken.
- We provide a private tool that lets you check whether your own wallet has received a counterfeit token from our register.
- We publish guidance on what to do if you hold a counterfeit token and on how to avoid recovery scams.
What we do not do
- We do not identify, profile, publish or contact individual victims. We never publish the addresses of wallets that received a counterfeit token. We publish only the total number of recipient wallets.
- We do not make accusations against identifiable people. A listing describes on-chain activity. It does not state that any person has committed an offence.
- We do not hold, freeze or move funds, and we never ask anyone to pay to release, unlock or recover funds.
- We do not guarantee or predict the recovery of any funds.
- We do not accept payment from anyone to publish, remove or change a listing.
- Artemis-Tracing is not a law firm and does not provide legal advice.
Who is responsible for this register
- Operated by: TO CONFIRM: operating entity and registration number
- Responsible person: Adv. Ariel Yehezkel, member of the Israel Bar (Licence No. 92217) and Registered Foreign Lawyer with the Solicitors Regulation Authority of England and Wales (No. 7271660)
- Address: TO CONFIRM: physical business address
- Email: TO CONFIRM: contact email on the site domain
- Telephone: TO CONFIRM: contact telephone
Artemis-Tracing is not a law firm and is not regulated by the Israel Bar Association or the Solicitors Regulation Authority. The professional registrations above are those of the responsible individual and can be checked on the public registers of those bodies.
Our relationship with a law practice
Adv. Ariel Yehezkel, who is responsible for this register, also practises as a lawyer through TO CONFIRM: name of the law practice. Artemis-Tracing and TO CONFIRM: name of the law practice are both under his control.
If your situation may require legal advice or representation, we may tell you that you can consult a lawyer, and that TO CONFIRM: name of the law practice is one practice you may choose to consult. You are free to consult any lawyer you choose, or none. Using this register, or contacting us, does not make you a client of any law practice.
We will pass your details to TO CONFIRM: name of the law practice only if you ask us to or give your express consent. Any engagement of TO CONFIRM: name of the law practice would be on the terms of a separate written engagement letter issued by that practice, which would state its regulatory status and its fees before any work begins.
TO CONFIRM: statement of whether any fee, commission or other benefit passes between Artemis-Tracing and the law practice
How we work
Our methodology explains how tokens are detected, reviewed and grouped into operator networks. Anyone may ask us to review a listing under our dispute policy. Our privacy policy explains how we handle personal data.