Skip to main content

If it is happening right now, these free lines can help immediately.

Police emergency: 999Police non-emergency: 101Secure line to your bank: 159
Fraud Victim Support
Counterfeit Stablecoin Register
RegisterCheck your walletWhat to doRecovery scamsMethodologyContact us

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

Operator network net-8fb3b4839a

This network groups 20 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USDT. (USDT.)Ethereum0x3a02aD56A834Cda8D7EAcD4B78eAf69718792a083 July 2026
USDC. (USDC.)Ethereum0x65F246D527194AF2b8ceA46866cA14250Ac0DFee21 July 2026
USDT (USDT)Ethereum0x2B36797F705DF74Cd8598DBcdb81cC5D26Bfe17021 July 2026
USDC (USDC)Ethereum0x5A119F786DFDaDBb24a42129B9CACb18F26C8bf121 July 2026
USDT (USDT)Ethereum0x2ba3C33EDB32538228d95122B8afB88e4A1D192421 July 2026
USDC (USDC)Ethereum0x479426280694F5d17A8d01CCc69d4Bb7f753d28624 July 2026
USDT (USDT)Ethereum0x2D6f8B7203bf356eb4C9C796cB940C774024304224 July 2026
USDT (USDT)Ethereum0x76aEcd3824C8A016271FBDf8d6C167e6401Be20724 July 2026
USDT (USDT)Ethereum0xfDE7098c53D4E5a777Fe45F188a526528926261324 July 2026
USDC (USDC)Ethereum0x362ffFde8CafC4E62B6Cc40319ECEE0427737fa224 July 2026
USDT (USDT)Ethereum0xFc9B1aa90a49FcA2317A4F93f97a6A9C4a33b4C524 July 2026
USDC (USDC)Ethereum0xAaD3E6897E473d55c46dF386d5E7D47a9862588a27 July 2026
USDT (USDT)Ethereum0x0DFc96fdE2dDBED22d5941C9FEb6EC84Cb808c414 August 2026
USDC (USDC)Ethereum0x94765A7ABfF65E0ffb8E42518B301180d18F6e1a5 August 2026
USDT (USDT)Ethereum0x7000C4b466E9E7a3a6CbB1FF4C4d0FFcC1A65C7812 August 2026
USDT (USDT)Ethereum0x1F8378f6A542522eD2FB0c53867508D06614012E18 August 2026
USDT (USDT)Ethereum0x7AF16b629007304286397a71c599642E354a688e18 August 2026
USDT (USDT)Ethereum0x0Bd12A809463Ce00Ea22f8969648d20201E9b29819 August 2026
USDC (USDC)Ethereum0x77a2498E6dc3544d139a75dCC56a4b55701938aA20 August 2026
USDT (USDT)Ethereum0xad2eBeB4A6D408C33d3dDF6354a342189143c4be17 September 2026

Recipient wallets across the network (aggregate): 0

Shared addresses

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

Contract addressLinked contracts
0xa01c8429c3D60E8E8D4D9DBc4ad28caeE423Ca42
Deployer, Owner

Deployment timeline

  1. USDT. (USDT.), Ethereum: 0x3a02aD56A834Cda8D7EAcD4B78eAf69718792a08
  2. USDC. (USDC.), Ethereum: 0x65F246D527194AF2b8ceA46866cA14250Ac0DFee
  3. USDT (USDT), Ethereum: 0x2B36797F705DF74Cd8598DBcdb81cC5D26Bfe170
  4. USDC (USDC), Ethereum: 0x5A119F786DFDaDBb24a42129B9CACb18F26C8bf1
  5. USDT (USDT), Ethereum: 0x2ba3C33EDB32538228d95122B8afB88e4A1D1924
  6. USDC (USDC), Ethereum: 0x479426280694F5d17A8d01CCc69d4Bb7f753d286
  7. USDT (USDT), Ethereum: 0x2D6f8B7203bf356eb4C9C796cB940C7740243042
  8. USDT (USDT), Ethereum: 0x76aEcd3824C8A016271FBDf8d6C167e6401Be207
  9. USDT (USDT), Ethereum: 0xfDE7098c53D4E5a777Fe45F188a5265289262613
  10. USDC (USDC), Ethereum: 0x362ffFde8CafC4E62B6Cc40319ECEE0427737fa2
  11. USDT (USDT), Ethereum: 0xFc9B1aa90a49FcA2317A4F93f97a6A9C4a33b4C5
  12. USDC (USDC), Ethereum: 0xAaD3E6897E473d55c46dF386d5E7D47a9862588a
  13. USDT (USDT), Ethereum: 0x0DFc96fdE2dDBED22d5941C9FEb6EC84Cb808c41
  14. USDC (USDC), Ethereum: 0x94765A7ABfF65E0ffb8E42518B301180d18F6e1a
  15. USDT (USDT), Ethereum: 0x7000C4b466E9E7a3a6CbB1FF4C4d0FFcC1A65C78
  16. USDT (USDT), Ethereum: 0x1F8378f6A542522eD2FB0c53867508D06614012E
  17. USDT (USDT), Ethereum: 0x7AF16b629007304286397a71c599642E354a688e
  18. USDT (USDT), Ethereum: 0x0Bd12A809463Ce00Ea22f8969648d20201E9b298
  19. USDC (USDC), Ethereum: 0x77a2498E6dc3544d139a75dCC56a4b55701938aA
  20. USDT (USDT), Ethereum: 0xad2eBeB4A6D408C33d3dDF6354a342189143c4be

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.