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

Operator network net-7363d9d7cf

This network groups 82 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)Ethereum0x2f54F33f01eA33399bB5Db50958DC9bCd89bC8A829 October 2025
USD Coin (USDC)Ethereum0xBdeDD376cbE908F1BB089160faf6589aFb12980429 October 2025
Tether USD (USDT)Ethereum0x40C386026B6e1fB4D2Efa196A25dA91C2A0b7Fe329 October 2025
USD Coin (USDC)Ethereum0x79D7607749D6D2108F508F5ae180667ACb6526d229 October 2025
Tether USD (USDT)Ethereum0x98c628eE04f28CBE1eC49C797fb48CB53473EB2029 October 2025
USD Coin (USDC)Ethereum0x90ED68c8886129FB314Ab8d556EAE044dc580B4E29 October 2025
USD Coin (USDC)Ethereum0xbAa0CCb2205d3F060B0A8813DC77142eaCFC2a1529 October 2025
Tether USD (USDT)Ethereum0x591033479E512272C1E9916A9048bbBa55CFd85029 October 2025
USD Coin (USDC)Ethereum0xC88DD1318324dA3730C4205903A2d0F1754Bcb1329 October 2025
Tether USD (USDT)Ethereum0xB7C4AE78aDc529f00aB6D4D86D0e165F0965214429 October 2025
USD Coin (USDC)Ethereum0x0AA3C0228Bcc530a43D6F05BaB81cc55b2f91d6129 October 2025
Tether USD (USDT)Ethereum0x8b3ca19e747F5446027977836F657dd6eE52EA0729 October 2025
USD Coin (USDC)Ethereum0xBC9961F0EFFf0789a608384B369280d9E70b318929 October 2025
Tether USD (USDT)Ethereum0x413F2446A3c55cB933978c976716c0789b41925129 October 2025
USD Coin (USDC)Ethereum0x7368D12d7BDd33f7E51D34ff784848fc546f566229 October 2025
Tether USD (USDT)Ethereum0x4Cf7F204504Acb8aA2DB25bD981114BF2170fDeb29 October 2025
USD Coin (USDC)Ethereum0x91B37f712282317D829028bC045AABc7d35Dc94b29 October 2025
Tether USD (USDT)Ethereum0x210f70ECcAab207fBFFa2a109140d788E12bBD7729 October 2025
USD Coin (USDC)Ethereum0x1B740FfB08365A045D75d6DfE06aEC69917BfDde29 October 2025
Tether USD (USDT)Ethereum0x0535f0cEf298F164C85Ed9F77f55fCD837260c3130 October 2025
USD Coin (USDC)Ethereum0xC4eeb61B7D52913e5D0C86849d5567eB4Cbd637930 October 2025
Tether USD (USDT)Ethereum0x2D45B848C287E2d9c47e22fa33af2754fD4ddD6430 October 2025
USD Coin (USDC)Ethereum0xe543C49E3a7111148b387c5372ee049b547B497630 October 2025
Tether USD (USDT)Ethereum0x7a13bA2f3382C85919F39383e6a37C9aF3c8269230 October 2025
USD Coin (USDC)Ethereum0xAafB21b1ee374d0DFE4E8f14d3DeA77503cc7f8330 October 2025
Tether USD (USDT)Ethereum0x1F45b925845D4641aa5F6e0daF2b0233C85bE32430 October 2025
USD Coin (USDC)Ethereum0xe36e30A50424e442Fc9Dea9bbd95723B94Bf267730 October 2025
Tether USD (USDT)Ethereum0x6584e1483Da5972434AE1A0a4C4b8fae710F975330 October 2025
USD Coin (USDC)Ethereum0x9dE4D08a5baFDC8968991a57828E2001F912F0A330 October 2025
Tether USD (USDT)Ethereum0x5b7bF042e537eDC9aFa5A12A6bB63053b3BecDc130 October 2025
USD Coin (USDC)Ethereum0x1F6c963Fea0C6e2CCcD8BEDE722aC9fe3F8294a730 October 2025
Tether USD (USDT)Ethereum0x3071Ac099E7F7f7126adBF5ea599BEA65203ea7330 October 2025
USD Coin (USDC)Ethereum0x39f63F0774689A636a44c631c892BDf9FC37362E30 October 2025
USD Coin (USDC)Ethereum0x9eD8FAD7F1b227645caD95bf78c0c8E65D1E6f7630 October 2025
Tether USD (USDT)Ethereum0x2EE031F11102B2D164F2D33E6Dd8DF7a1C66C64430 October 2025
USD Coin (USDC)Ethereum0x1c77F80d7d13145753DF19eFA694DbEc2976a37330 October 2025
USD Coin (USDC)Ethereum0x095dD301aBA863d5FE48886080d4fa1DD3c3927530 October 2025
Tether USD (USDT)Ethereum0x77590C9901909Fc41c5fAD8162C11cC6Fd31D43b30 October 2025
USD Coin (USDC)Ethereum0x51983c73dD994059F2615D93d86D8004bE53B0Bb30 October 2025
Tether USD (USDT)Ethereum0x6258C6ED0911d006e27238ebf908fd4C5f686E1E30 October 2025
USD Coin (USDC)Ethereum0x9f1B8E404f976452B66B18f9f96C73a69C203e7430 October 2025
USD Coin (USDC)Ethereum0x75eafCF3169045a40B62a148AAF0740a75e6ed8730 October 2025
Tether USD (USDT)Ethereum0x98669f7B7FAb7E7BBec73398eb7F6a5B848324ed30 October 2025
USD Coin (USDC)Ethereum0x4F3FC07A65E0CC90e708A8E6449053b2aDB8F2a630 October 2025
USD Coin (USDC)Ethereum0x3fd288533A609b26345bE68D3F4A409bD0c1fd1D30 October 2025
Tether USD (USDT)Ethereum0x36608f9544Cf46cdF3A4E058a67ffC68b2d2edA530 October 2025
USD Coin (USDC)Ethereum0x3860Bf4D0Df16Ff40A4Ee7b97Ffc465a301c6AE630 October 2025
Tether USD (USDT)Ethereum0x3Cd2b749283Adc26b8Aec37F0391C2f9D9B2665130 October 2025
USD Coin (USDC)Ethereum0xe5AA1545258D54785F189267814218C470c4c24730 October 2025
Tether USD (USDT)Ethereum0x845F85B00Ea50fBEa3cCb9ee4581516805376EBF30 October 2025
USD Coin (USDC)Ethereum0x58C50C49c860E8faef885492639A8F23ADdFCd8C30 October 2025
Tether USD (USDT)Ethereum0x2d0fb841048dC6265EDe8c51a19AB643FAAAa24430 October 2025
USD Coin (USDC)Ethereum0x65Aee3457f730f5e077F544Ea541E9D3Dc1C680030 October 2025
USD Coin (USDC)Ethereum0x3c291b93987376116cE40F2DF379aECE533544d130 October 2025
USD Coin (USDC)Ethereum0xadB36ecb26241cf81f3cbdA11569013D5cAc1b2430 October 2025
Tether USD (USDT)Ethereum0x9de88418FA606457ab27f7C6887e1cCe9AB975A630 October 2025
USD Coin (USDC)Ethereum0xE57A90B127d1594D2678Da3d9D85E5ea76e7Deae30 October 2025
Tether USD (USDT)Ethereum0x3f052FE6dA645233C2E4C3FF947533604130940331 October 2025
USD Coin (USDC)Ethereum0x15eD34dde7dBf5f3eD27026A01f30554A1bA8EA831 October 2025
Tether USD (USDT)Ethereum0x1877afdcE84D5c46cf90EE998E0C8454696Dc66731 October 2025
USD Coin (USDC)Ethereum0x3c71eF30d7d3670026BD165792Bce28AC728fCFb31 October 2025
USD Coin (USDC)Ethereum0x5c992E61C1Cd8295f38C0654637530D6f160dc4B31 October 2025
Tether USD (USDT)Ethereum0x975c45f59Addd34Ad4Aa0151cc1aEdb7Bb20BEA031 October 2025
USD Coin (USDC)Ethereum0xC23B7a977ab5C9fea1eB7D044b2939159211144B31 October 2025
Tether USD (USDT)Ethereum0xb06be996182f1E9ab70167b57704da6a54368a1D31 October 2025
USD Coin (USDC)Ethereum0x4D59d1d9628647394D89D5d59d7359f1b372eCfe31 October 2025
Tether USD (USDT)Ethereum0xA4e8082BFF7b187a5C08dad3f5d9f4F034Fd505f31 October 2025
USD Coin (USDC)Ethereum0xA3158eb482ea3d126903C900bb63972e6e9f809231 October 2025
USD Coin (USDC)Ethereum0x347C6BdF72e9A910B389Cc574372012fCB4cAce731 October 2025
Tether USD (USDT)Ethereum0xb32E1746dCBaccff877C5B77B4080eFc8378dbb431 October 2025
USD Coin (USDC)Ethereum0x46945d4Dbb1A317B9469C79231A2069B5A14069531 October 2025
Tether USD (USDT)Ethereum0xA88779E8151361f516d07824650E3cf743a2FC3931 October 2025
USD Coin (USDC)Ethereum0x5e55b542ba61843CB84F655205013Aa2a1f024F831 October 2025
Tether USD (USDT)Ethereum0x71b386391b6F8C90D8CD60427f891e8470c39bB531 October 2025
USD Coin (USDC)Ethereum0x4B4aEeb9DE9E65a0959Fc07a249B5a69b65d083F31 October 2025
Tether USD (USDT)Ethereum0x54973EC840cd647F5e17A8E9cFBEF892FBb4205E31 October 2025
USD Coin (USDC)Ethereum0x89959D1ECeb42901e14a5e488402D53B44Ef031131 October 2025
Tether USD (USDT)Ethereum0x177884280044A3882e650572FBf8f04c65d2d55F31 October 2025
USD Coin (USDC)Ethereum0x231E13204c6D5A771FB547AB140BE1D219C3Da6531 October 2025
USD Coin (USDC)Ethereum0xb295C0ff889FBFD57e11BE9E1141F57964e9466931 October 2025
Tether USD (USDT)Ethereum0x96C4997FEbB6bdf3DC0656909e8c3a04B90e80Af31 October 2025
USD Coin (USDC)Ethereum0x248781A3Bc134c18A3E9eaCd253aDA1179ab2B0E31 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: 0x2f54F33f01eA33399bB5Db50958DC9bCd89bC8A8
  2. USD Coin (USDC), Ethereum: 0xBdeDD376cbE908F1BB089160faf6589aFb129804
  3. Tether USD (USDT), Ethereum: 0x40C386026B6e1fB4D2Efa196A25dA91C2A0b7Fe3
  4. USD Coin (USDC), Ethereum: 0x79D7607749D6D2108F508F5ae180667ACb6526d2
  5. Tether USD (USDT), Ethereum: 0x98c628eE04f28CBE1eC49C797fb48CB53473EB20
  6. USD Coin (USDC), Ethereum: 0x90ED68c8886129FB314Ab8d556EAE044dc580B4E
  7. USD Coin (USDC), Ethereum: 0xbAa0CCb2205d3F060B0A8813DC77142eaCFC2a15
  8. Tether USD (USDT), Ethereum: 0x591033479E512272C1E9916A9048bbBa55CFd850
  9. USD Coin (USDC), Ethereum: 0xC88DD1318324dA3730C4205903A2d0F1754Bcb13
  10. Tether USD (USDT), Ethereum: 0xB7C4AE78aDc529f00aB6D4D86D0e165F09652144
  11. USD Coin (USDC), Ethereum: 0x0AA3C0228Bcc530a43D6F05BaB81cc55b2f91d61
  12. Tether USD (USDT), Ethereum: 0x8b3ca19e747F5446027977836F657dd6eE52EA07
  13. USD Coin (USDC), Ethereum: 0xBC9961F0EFFf0789a608384B369280d9E70b3189
  14. Tether USD (USDT), Ethereum: 0x413F2446A3c55cB933978c976716c0789b419251
  15. USD Coin (USDC), Ethereum: 0x7368D12d7BDd33f7E51D34ff784848fc546f5662
  16. Tether USD (USDT), Ethereum: 0x4Cf7F204504Acb8aA2DB25bD981114BF2170fDeb
  17. USD Coin (USDC), Ethereum: 0x91B37f712282317D829028bC045AABc7d35Dc94b
  18. Tether USD (USDT), Ethereum: 0x210f70ECcAab207fBFFa2a109140d788E12bBD77
  19. USD Coin (USDC), Ethereum: 0x1B740FfB08365A045D75d6DfE06aEC69917BfDde
  20. Tether USD (USDT), Ethereum: 0x0535f0cEf298F164C85Ed9F77f55fCD837260c31
  21. USD Coin (USDC), Ethereum: 0xC4eeb61B7D52913e5D0C86849d5567eB4Cbd6379
  22. Tether USD (USDT), Ethereum: 0x2D45B848C287E2d9c47e22fa33af2754fD4ddD64
  23. USD Coin (USDC), Ethereum: 0xe543C49E3a7111148b387c5372ee049b547B4976
  24. Tether USD (USDT), Ethereum: 0x7a13bA2f3382C85919F39383e6a37C9aF3c82692
  25. USD Coin (USDC), Ethereum: 0xAafB21b1ee374d0DFE4E8f14d3DeA77503cc7f83
  26. Tether USD (USDT), Ethereum: 0x1F45b925845D4641aa5F6e0daF2b0233C85bE324
  27. USD Coin (USDC), Ethereum: 0xe36e30A50424e442Fc9Dea9bbd95723B94Bf2677
  28. Tether USD (USDT), Ethereum: 0x6584e1483Da5972434AE1A0a4C4b8fae710F9753
  29. USD Coin (USDC), Ethereum: 0x9dE4D08a5baFDC8968991a57828E2001F912F0A3
  30. Tether USD (USDT), Ethereum: 0x5b7bF042e537eDC9aFa5A12A6bB63053b3BecDc1
  31. USD Coin (USDC), Ethereum: 0x1F6c963Fea0C6e2CCcD8BEDE722aC9fe3F8294a7
  32. Tether USD (USDT), Ethereum: 0x3071Ac099E7F7f7126adBF5ea599BEA65203ea73
  33. USD Coin (USDC), Ethereum: 0x39f63F0774689A636a44c631c892BDf9FC37362E
  34. USD Coin (USDC), Ethereum: 0x9eD8FAD7F1b227645caD95bf78c0c8E65D1E6f76
  35. Tether USD (USDT), Ethereum: 0x2EE031F11102B2D164F2D33E6Dd8DF7a1C66C644
  36. USD Coin (USDC), Ethereum: 0x1c77F80d7d13145753DF19eFA694DbEc2976a373
  37. USD Coin (USDC), Ethereum: 0x095dD301aBA863d5FE48886080d4fa1DD3c39275
  38. Tether USD (USDT), Ethereum: 0x77590C9901909Fc41c5fAD8162C11cC6Fd31D43b
  39. USD Coin (USDC), Ethereum: 0x51983c73dD994059F2615D93d86D8004bE53B0Bb
  40. Tether USD (USDT), Ethereum: 0x6258C6ED0911d006e27238ebf908fd4C5f686E1E
  41. USD Coin (USDC), Ethereum: 0x9f1B8E404f976452B66B18f9f96C73a69C203e74
  42. USD Coin (USDC), Ethereum: 0x75eafCF3169045a40B62a148AAF0740a75e6ed87
  43. Tether USD (USDT), Ethereum: 0x98669f7B7FAb7E7BBec73398eb7F6a5B848324ed
  44. USD Coin (USDC), Ethereum: 0x4F3FC07A65E0CC90e708A8E6449053b2aDB8F2a6
  45. USD Coin (USDC), Ethereum: 0x3fd288533A609b26345bE68D3F4A409bD0c1fd1D
  46. Tether USD (USDT), Ethereum: 0x36608f9544Cf46cdF3A4E058a67ffC68b2d2edA5
  47. USD Coin (USDC), Ethereum: 0x3860Bf4D0Df16Ff40A4Ee7b97Ffc465a301c6AE6
  48. Tether USD (USDT), Ethereum: 0x3Cd2b749283Adc26b8Aec37F0391C2f9D9B26651
  49. USD Coin (USDC), Ethereum: 0xe5AA1545258D54785F189267814218C470c4c247
  50. Tether USD (USDT), Ethereum: 0x845F85B00Ea50fBEa3cCb9ee4581516805376EBF
  51. USD Coin (USDC), Ethereum: 0x58C50C49c860E8faef885492639A8F23ADdFCd8C
  52. Tether USD (USDT), Ethereum: 0x2d0fb841048dC6265EDe8c51a19AB643FAAAa244
  53. USD Coin (USDC), Ethereum: 0x65Aee3457f730f5e077F544Ea541E9D3Dc1C6800
  54. USD Coin (USDC), Ethereum: 0x3c291b93987376116cE40F2DF379aECE533544d1
  55. USD Coin (USDC), Ethereum: 0xadB36ecb26241cf81f3cbdA11569013D5cAc1b24
  56. Tether USD (USDT), Ethereum: 0x9de88418FA606457ab27f7C6887e1cCe9AB975A6
  57. USD Coin (USDC), Ethereum: 0xE57A90B127d1594D2678Da3d9D85E5ea76e7Deae
  58. Tether USD (USDT), Ethereum: 0x3f052FE6dA645233C2E4C3FF9475336041309403
  59. USD Coin (USDC), Ethereum: 0x15eD34dde7dBf5f3eD27026A01f30554A1bA8EA8
  60. Tether USD (USDT), Ethereum: 0x1877afdcE84D5c46cf90EE998E0C8454696Dc667
  61. USD Coin (USDC), Ethereum: 0x3c71eF30d7d3670026BD165792Bce28AC728fCFb
  62. USD Coin (USDC), Ethereum: 0x5c992E61C1Cd8295f38C0654637530D6f160dc4B
  63. Tether USD (USDT), Ethereum: 0x975c45f59Addd34Ad4Aa0151cc1aEdb7Bb20BEA0
  64. USD Coin (USDC), Ethereum: 0xC23B7a977ab5C9fea1eB7D044b2939159211144B
  65. Tether USD (USDT), Ethereum: 0xb06be996182f1E9ab70167b57704da6a54368a1D
  66. USD Coin (USDC), Ethereum: 0x4D59d1d9628647394D89D5d59d7359f1b372eCfe
  67. Tether USD (USDT), Ethereum: 0xA4e8082BFF7b187a5C08dad3f5d9f4F034Fd505f
  68. USD Coin (USDC), Ethereum: 0xA3158eb482ea3d126903C900bb63972e6e9f8092
  69. USD Coin (USDC), Ethereum: 0x347C6BdF72e9A910B389Cc574372012fCB4cAce7
  70. Tether USD (USDT), Ethereum: 0xb32E1746dCBaccff877C5B77B4080eFc8378dbb4
  71. USD Coin (USDC), Ethereum: 0x46945d4Dbb1A317B9469C79231A2069B5A140695
  72. Tether USD (USDT), Ethereum: 0xA88779E8151361f516d07824650E3cf743a2FC39
  73. USD Coin (USDC), Ethereum: 0x5e55b542ba61843CB84F655205013Aa2a1f024F8
  74. Tether USD (USDT), Ethereum: 0x71b386391b6F8C90D8CD60427f891e8470c39bB5
  75. USD Coin (USDC), Ethereum: 0x4B4aEeb9DE9E65a0959Fc07a249B5a69b65d083F
  76. Tether USD (USDT), Ethereum: 0x54973EC840cd647F5e17A8E9cFBEF892FBb4205E
  77. USD Coin (USDC), Ethereum: 0x89959D1ECeb42901e14a5e488402D53B44Ef0311
  78. Tether USD (USDT), Ethereum: 0x177884280044A3882e650572FBf8f04c65d2d55F
  79. USD Coin (USDC), Ethereum: 0x231E13204c6D5A771FB547AB140BE1D219C3Da65
  80. USD Coin (USDC), Ethereum: 0xb295C0ff889FBFD57e11BE9E1141F57964e94669
  81. Tether USD (USDT), Ethereum: 0x96C4997FEbB6bdf3DC0656909e8c3a04B90e80Af
  82. USD Coin (USDC), Ethereum: 0x248781A3Bc134c18A3E9eaCd253aDA1179ab2B0E

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.

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Information on this site is not legal advice.