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We will never ask you to pay to release, unlock or recover funds. How recovery scams work

Operator network net-2ba4f30493

This network groups 56 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Tether USD (USDT)Ethereum0xD5B3FFa8dA4075fc630A2321122cB198D2bF6Fe128 October 2025
USD Coin (USDC)Ethereum0x30819c3cA4539fc39794A444D363dAF1bA8371D428 October 2025
Tether USD (USDT)Ethereum0x990Cc3CC46a005f91e131dd192BDCF4CB7463C2b28 October 2025
USD Coin (USDC)Ethereum0xF184Cc71B5ab76200F819900e42EEDFD40c26C1e28 October 2025
Tether USD (USDT)Ethereum0x7bE5385Fc488083cb622754e78471EB7bbF3B0A228 October 2025
USD Coin (USDC)Ethereum0x049ccC41be0D2878CDD184aE6201D581a98C621228 October 2025
Tether USD (USDT)Ethereum0xB65f11eb7bd66f71d5269AB19a0A03B0e168B21F28 October 2025
USD Coin (USDC)Ethereum0xf19E9202622A1E88A60aedF5c954F0c4F8c8DbB328 October 2025
Tether USD (USDT)Ethereum0xEA4b820d1340A4508d6712764f001C499f27879A28 October 2025
USD Coin (USDC)Ethereum0xce08F2B8Ac4B9d36eb67648E900F3b91a2f9a10d28 October 2025
Tether USD (USDT)Ethereum0x57cC94a5DD9C04F5d957Ad85ceCa7463a5e479A728 October 2025
USD Coin (USDC)Ethereum0x682A1913a49E85b47072C171b8eA8E41AF37be8528 October 2025
Tether USD (USDT)Ethereum0xF92853Cb3755fd92B97d13117ae7D20961CA39a928 October 2025
USD Coin (USDC)Ethereum0x91e74a8938C80aDC5974c9e3fB44Be6D9dAE2AFB28 October 2025
Tether USD (USDT)Ethereum0xD368ff61dB29D5959236F845D77884b61823a25828 October 2025
USD Coin (USDC)Ethereum0x8d5AfcE7FDC1147361E7c8856f0652209BCA6CF028 October 2025
Tether USD (USDT)Ethereum0xa4c4ee60b3C1868CAF8e2Dc9076e8597a862222b28 October 2025
USD Coin (USDC)Ethereum0xD20E13Ba63340939436a61Ab9e75D6206A5Cf81028 October 2025
Tether USD (USDT)Ethereum0xC196835c6710ABED6Cc570a82bA3Ce57e9CB105528 October 2025
USD Coin (USDC)Ethereum0xb7746Cf6A13606542cB17Ac7AE31B9a83AE0038728 October 2025
Tether USD (USDT)Ethereum0x6aECbA7952f66DcF59F5fd244ceF74BC4d890DBB28 October 2025
USD Coin (USDC)Ethereum0x3821553dc9D7FA83313a95D3Ac97fFb499B74c7128 October 2025
Tether USD (USDT)Ethereum0x5352cFA0ceE2aec219A6dEAA96C3C3f1C600394c28 October 2025
USD Coin (USDC)Ethereum0x0A7e612Ff95c161A0173b5385116224945C771eA28 October 2025
Tether USD (USDT)Ethereum0x0659a9660f82CF245f4d2ACB15AaC39bD2eE1b9828 October 2025
USD Coin (USDC)Ethereum0x5e09b431697F1fedD44Cdf114139C956D92143C928 October 2025
Tether USD (USDT)Ethereum0x420dFa9e1Cf861C88aE434279cb82114fC75bbb228 October 2025
USD Coin (USDC)Ethereum0xa587Ff86B3A097d6Aee16705e661Fcc39a316FC928 October 2025
Tether USD (USDT)Ethereum0x80505fe55aACd95c02DF6b3743Ff34deAc8372d228 October 2025
USD Coin (USDC)Ethereum0xb25BF84e71e2BE5d6E6d62d13Bb84b8aCc1549e928 October 2025
Tether USD (USDT)Ethereum0xB0cbac2bEf565860DA803db3032c02bb291FB73928 October 2025
USD Coin (USDC)Ethereum0x14684D2D6C17a620a009e1a7e95d0335686b3CCc28 October 2025
Tether USD (USDT)Ethereum0xAA7FcDce32cCEB13a31782D032FC5F24a4d843a729 October 2025
USD Coin (USDC)Ethereum0x7294D092946e6343AA4a8DA949B5854f8a7Ad68929 October 2025
Tether USD (USDT)Ethereum0x5768cb9c32a423e6aEdafe204116Ea2481A8F2e329 October 2025
USD Coin (USDC)Ethereum0x2a24b0f81659AE31BE30Ac2dBcc732384cEaad9229 October 2025
Tether USD (USDT)Ethereum0x891475a9302aeb3deb0Eb7C808253E08Ba144b7829 October 2025
USD Coin (USDC)Ethereum0xd53E99a51AB69f75E98a3259404665B624bdF6c629 October 2025
Tether USD (USDT)Ethereum0xd91B0F5b48AA9C3d8f5f656C3519e2621baE24Fc29 October 2025
USD Coin (USDC)Ethereum0xc848CE89F135D49374205FFc011De8fb7984180729 October 2025
Tether USD (USDT)Ethereum0xB5931cE9Dc57535471fA2CEef8FAb1B46B96e67629 October 2025
USD Coin (USDC)Ethereum0xebaE316cFeeF621Dd0c97251Da2496635C1c37D729 October 2025
Tether USD (USDT)Ethereum0x36C8c77eCc6D23f45E079e631D22D84Ba008A9bC29 October 2025
USD Coin (USDC)Ethereum0xa86C41d51c90CfE179C9aE546AAC1a8e7bEf458B29 October 2025
Tether USD (USDT)Ethereum0x5B0d4B69778a2Ef8D4e81a23243A3aD471885ac229 October 2025
USD Coin (USDC)Ethereum0x7284f5Fd70AD4a37ac0FC5E5c8Fc357c0D4f0b9829 October 2025
Tether USD (USDT)Ethereum0xca71aC8CcAF23Dc1d942d48f508EF22D4e06313329 October 2025
USD Coin (USDC)Ethereum0x4226D3C5C14A60f1c0De82c2aDfe19841549241129 October 2025
Tether USD (USDT)Ethereum0x6A111562C181ef11500b3a8f2C925B40a0c462de29 October 2025
USD Coin (USDC)Ethereum0xbdA7902235698A2ea67667212D1C226e9fE1765e29 October 2025
Tether USD (USDT)Ethereum0x39c69b8F482CBFf126f379A9042575cDC04b20c729 October 2025
USD Coin (USDC)Ethereum0x15B80AE7267165963319a4b3254dCe7fcb58CFA929 October 2025
Tether USD (USDT)Ethereum0xAd378a7EF6da298D4d90F2e0f37EdC6D5C484c4b29 October 2025
USD Coin (USDC)Ethereum0x6dE673A2BC8D329Ed99846C8464398c27038d84129 October 2025
Tether USD (USDT)Ethereum0x0A8b8880D80be81Ec38864d1443490e4c36539E129 October 2025
USD Coin (USDC)Ethereum0xB94876C883a937ABf3aCB541810dEfa68b11424f29 October 2025

Recipient wallets across the network (aggregate): 0

Each address below links two or more contracts in this network. Known service addresses are excluded.

Deployment timeline

  1. Tether USD (USDT), Ethereum: 0xD5B3FFa8dA4075fc630A2321122cB198D2bF6Fe1
  2. USD Coin (USDC), Ethereum: 0x30819c3cA4539fc39794A444D363dAF1bA8371D4
  3. Tether USD (USDT), Ethereum: 0x990Cc3CC46a005f91e131dd192BDCF4CB7463C2b
  4. USD Coin (USDC), Ethereum: 0xF184Cc71B5ab76200F819900e42EEDFD40c26C1e
  5. Tether USD (USDT), Ethereum: 0x7bE5385Fc488083cb622754e78471EB7bbF3B0A2
  6. USD Coin (USDC), Ethereum: 0x049ccC41be0D2878CDD184aE6201D581a98C6212
  7. Tether USD (USDT), Ethereum: 0xB65f11eb7bd66f71d5269AB19a0A03B0e168B21F
  8. USD Coin (USDC), Ethereum: 0xf19E9202622A1E88A60aedF5c954F0c4F8c8DbB3
  9. Tether USD (USDT), Ethereum: 0xEA4b820d1340A4508d6712764f001C499f27879A
  10. USD Coin (USDC), Ethereum: 0xce08F2B8Ac4B9d36eb67648E900F3b91a2f9a10d
  11. Tether USD (USDT), Ethereum: 0x57cC94a5DD9C04F5d957Ad85ceCa7463a5e479A7
  12. USD Coin (USDC), Ethereum: 0x682A1913a49E85b47072C171b8eA8E41AF37be85
  13. Tether USD (USDT), Ethereum: 0xF92853Cb3755fd92B97d13117ae7D20961CA39a9
  14. USD Coin (USDC), Ethereum: 0x91e74a8938C80aDC5974c9e3fB44Be6D9dAE2AFB
  15. Tether USD (USDT), Ethereum: 0xD368ff61dB29D5959236F845D77884b61823a258
  16. USD Coin (USDC), Ethereum: 0x8d5AfcE7FDC1147361E7c8856f0652209BCA6CF0
  17. Tether USD (USDT), Ethereum: 0xa4c4ee60b3C1868CAF8e2Dc9076e8597a862222b
  18. USD Coin (USDC), Ethereum: 0xD20E13Ba63340939436a61Ab9e75D6206A5Cf810
  19. Tether USD (USDT), Ethereum: 0xC196835c6710ABED6Cc570a82bA3Ce57e9CB1055
  20. USD Coin (USDC), Ethereum: 0xb7746Cf6A13606542cB17Ac7AE31B9a83AE00387
  21. Tether USD (USDT), Ethereum: 0x6aECbA7952f66DcF59F5fd244ceF74BC4d890DBB
  22. USD Coin (USDC), Ethereum: 0x3821553dc9D7FA83313a95D3Ac97fFb499B74c71
  23. Tether USD (USDT), Ethereum: 0x5352cFA0ceE2aec219A6dEAA96C3C3f1C600394c
  24. USD Coin (USDC), Ethereum: 0x0A7e612Ff95c161A0173b5385116224945C771eA
  25. Tether USD (USDT), Ethereum: 0x0659a9660f82CF245f4d2ACB15AaC39bD2eE1b98
  26. USD Coin (USDC), Ethereum: 0x5e09b431697F1fedD44Cdf114139C956D92143C9
  27. Tether USD (USDT), Ethereum: 0x420dFa9e1Cf861C88aE434279cb82114fC75bbb2
  28. USD Coin (USDC), Ethereum: 0xa587Ff86B3A097d6Aee16705e661Fcc39a316FC9
  29. Tether USD (USDT), Ethereum: 0x80505fe55aACd95c02DF6b3743Ff34deAc8372d2
  30. USD Coin (USDC), Ethereum: 0xb25BF84e71e2BE5d6E6d62d13Bb84b8aCc1549e9
  31. Tether USD (USDT), Ethereum: 0xB0cbac2bEf565860DA803db3032c02bb291FB739
  32. USD Coin (USDC), Ethereum: 0x14684D2D6C17a620a009e1a7e95d0335686b3CCc
  33. Tether USD (USDT), Ethereum: 0xAA7FcDce32cCEB13a31782D032FC5F24a4d843a7
  34. USD Coin (USDC), Ethereum: 0x7294D092946e6343AA4a8DA949B5854f8a7Ad689
  35. Tether USD (USDT), Ethereum: 0x5768cb9c32a423e6aEdafe204116Ea2481A8F2e3
  36. USD Coin (USDC), Ethereum: 0x2a24b0f81659AE31BE30Ac2dBcc732384cEaad92
  37. Tether USD (USDT), Ethereum: 0x891475a9302aeb3deb0Eb7C808253E08Ba144b78
  38. USD Coin (USDC), Ethereum: 0xd53E99a51AB69f75E98a3259404665B624bdF6c6
  39. Tether USD (USDT), Ethereum: 0xd91B0F5b48AA9C3d8f5f656C3519e2621baE24Fc
  40. USD Coin (USDC), Ethereum: 0xc848CE89F135D49374205FFc011De8fb79841807
  41. Tether USD (USDT), Ethereum: 0xB5931cE9Dc57535471fA2CEef8FAb1B46B96e676
  42. USD Coin (USDC), Ethereum: 0xebaE316cFeeF621Dd0c97251Da2496635C1c37D7
  43. Tether USD (USDT), Ethereum: 0x36C8c77eCc6D23f45E079e631D22D84Ba008A9bC
  44. USD Coin (USDC), Ethereum: 0xa86C41d51c90CfE179C9aE546AAC1a8e7bEf458B
  45. Tether USD (USDT), Ethereum: 0x5B0d4B69778a2Ef8D4e81a23243A3aD471885ac2
  46. USD Coin (USDC), Ethereum: 0x7284f5Fd70AD4a37ac0FC5E5c8Fc357c0D4f0b98
  47. Tether USD (USDT), Ethereum: 0xca71aC8CcAF23Dc1d942d48f508EF22D4e063133
  48. USD Coin (USDC), Ethereum: 0x4226D3C5C14A60f1c0De82c2aDfe198415492411
  49. Tether USD (USDT), Ethereum: 0x6A111562C181ef11500b3a8f2C925B40a0c462de
  50. USD Coin (USDC), Ethereum: 0xbdA7902235698A2ea67667212D1C226e9fE1765e
  51. Tether USD (USDT), Ethereum: 0x39c69b8F482CBFf126f379A9042575cDC04b20c7
  52. USD Coin (USDC), Ethereum: 0x15B80AE7267165963319a4b3254dCe7fcb58CFA9
  53. Tether USD (USDT), Ethereum: 0xAd378a7EF6da298D4d90F2e0f37EdC6D5C484c4b
  54. USD Coin (USDC), Ethereum: 0x6dE673A2BC8D329Ed99846C8464398c27038d841
  55. Tether USD (USDT), Ethereum: 0x0A8b8880D80be81Ec38864d1443490e4c36539E1
  56. USD Coin (USDC), Ethereum: 0xB94876C883a937ABf3aCB541810dEfa68b11424f

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

A network groups contracts by shared on-chain addresses. It describes on-chain activity only. It does not identify any person and is not a finding that any person has committed an offence.

Believe something here is wrong? Contest this listing

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Responsible person: Adv. Ariel Yehezkel, Israel Bar Licence No. 92217; SRA Registered Foreign Lawyer 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 registration numbers above identify the responsible individual.

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Information on this site is not legal advice.