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-e39ce0a88e

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
USDCoin (USDC)Ethereum0xA329EA2aCe702eB3C6050A8F4228C802679D866e8 August 2025
TetherUSD (USDT)Ethereum0xF04C3c0B3bF05e5DcC34D7C036B5e9d75856C39d8 August 2025

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

Contract addressLinked contracts
0x79a1C0c7c552C450EdE03A2E48E63e273fa56Cdf
Deployer
2

Deployment timeline

  1. USDCoin (USDC), Ethereum: 0xA329EA2aCe702eB3C6050A8F4228C802679D866e
  2. TetherUSD (USDT), Ethereum: 0xF04C3c0B3bF05e5DcC34D7C036B5e9d75856C39d

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 AY Strategy UK Legal Consulting Ltd, a private limited company registered in England and Wales under company number 16274446

Responsible person: Adv. Ariel Yehezkel, Israel Bar Licence No. 92217; SRA Registered Foreign Lawyer No. 7271660

Address: Mailbox 275 New N Rd, PMB 3032, London, United Kingdom, N1 7AA

Email: compliance@ay-legal.co.uk | Telephone: +44 7441 927427

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: AY Legal Strategy (ay-legal.co.uk). About

Information on this site is not legal advice.