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-c35fc740ca

This network groups 6 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
USDTETHER (USDT)Ethereum0x3Bc5114b5723629D3c4eCd0D28f504824059c50125 July 2026
USDTETHER (USDT)Ethereum0x01a17593eb1647fBf4E9899FF02729c76dF2290425 July 2026
USDTETHER (USDT)Ethereum0x71B5216966ed1396FF48189e98E1484e35b0CB1A25 July 2026
USDTETHER (USDT)Ethereum0x1ea31935D0D824b251d1a185e4792BFE8388604725 July 2026
USDTETHER (USDT)Ethereum0x9371Fd7468C6C833bD41ca4735522112bFcC95fe25 July 2026
USDTETHER (USDT)Ethereum0xAdD242007C57539D35CF86cc2FBB090509A8A93725 July 2026

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. USDTETHER (USDT), Ethereum: 0x3Bc5114b5723629D3c4eCd0D28f504824059c501
  2. USDTETHER (USDT), Ethereum: 0x01a17593eb1647fBf4E9899FF02729c76dF22904
  3. USDTETHER (USDT), Ethereum: 0x71B5216966ed1396FF48189e98E1484e35b0CB1A
  4. USDTETHER (USDT), Ethereum: 0x1ea31935D0D824b251d1a185e4792BFE83886047
  5. USDTETHER (USDT), Ethereum: 0x9371Fd7468C6C833bD41ca4735522112bFcC95fe
  6. USDTETHER (USDT), Ethereum: 0xAdD242007C57539D35CF86cc2FBB090509A8A937

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.