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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x054366b2bB7FcEcbfe9E6C0685414989581bFF62

According to the public record on Ethereum, this address deployed, owns or distributed 13 counterfeit tokens listed in our register.

Also written as: 0x054366b2bb7fcecbfe9e6c0685414989581bff62

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
tether (usdt)
0x791e84E4508a5c2000e238B2Ae185b808b418686
Deployed it, Owner15 February 2026
tether (usdt)
0xd85Bec9e446d3D9f2efed1C0a63366c851ba4d9D
Deployed it, Owner14 February 2026
tether (usdt)
0x0946CCbf5C3DDD6452B3AeEaefe202aD800fEAD7
Deployed it, Owner13 February 2026
tether (usdt)
0xfAc357AE10A4Da5e5A15A51C929782855F49fD6f
Deployed it, Owner11 February 2026
tether (usdt)
0xF56759800790Eb0DB85e63d1c56490F80a93f8fa
Deployed it, Owner11 February 2026
tether (usdt)
0x5bF666979981dAa2e640f7ED53b06EF87a52ebDC
Deployed it, Owner11 February 2026
Binance USDT (USDT)
0x50f3A3931B9188ED18817BcC4715E7Baa50565CE
Deployed it5 February 2026
Binance USDT (USDT)
0x13c8b2DB1C54FCeBce2055b257C255A5dd90D785
Deployed it5 February 2026
Binance USDT (USDT)
0xae8a0eD5E450fd935613F60Ed745b79dfFF411AB
Deployed it5 February 2026
Binance USDT (USDT)
0xD5D60ab8f6e54e57108cbF8040d7c03c91BFcFf9
Deployed it5 February 2026
Binance USDT (USDT)
0xbC81F9B85e3Bc8f24c94369F9A0aA28c00b078E9
Deployed it5 February 2026
Binance USDT (USDT)
0x332fD147f28dC136Da049f55C77a439E54f58324
Deployed it5 February 2026
Binance USDT (USDT)
0x139246c6FB9622140592aFA4D1CD1e44e8bF8EE9
Deployed it5 February 2026

Operator network: net-ef28448f5b

If you received a token from this address

A token you did not expect, sent from or linked to this address, has no value. Do not interact with it, do not pay anyone to release or convert it, and follow the steps below.

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

About this page

This page sets out facts recorded on a public blockchain, each linked to the public block explorer record from which it was taken. "Counterfeit token" means a token whose name or symbol imitates a recognised stablecoin but whose contract address is not that stablecoin's official contract address. "Addresses associated with the deployment" are blockchain addresses that, according to the public record, deployed, own, funded or distributed the token. That association describes on-chain activity only. It does not identify any person and is not a finding that any person has committed an offence. This page is not legal advice.

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