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

Operator network net-3c9b7f6f7d

This network groups 2 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USD Coin (USDC)Ethereum0x3C9b970f1DD9DC5356d81CB699A670B01c1669Cb11 May 2025
Tether USD (USDT)Ethereum0x88Fb6E7f4f89d4AdFba1B44C13BD54aaC4b751d511 May 2025

Recipient wallets across the network (aggregate): 0

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

Contract addressLinked contracts
0x634143Aa2258Be001d11883Df4b2D5e0e094cDF7
Deployer

Deployment timeline

  1. USD Coin (USDC), Ethereum: 0x3C9b970f1DD9DC5356d81CB699A670B01c1669Cb
  2. Tether USD (USDT), Ethereum: 0x88Fb6E7f4f89d4AdFba1B44C13BD54aaC4b751d5

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

Artemis-Tracing is operated by TO CONFIRM: operating entity and registration number

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.

Law practice: TO CONFIRM: name of the law practice. About

Information on this site is not legal advice.