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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x0F0d92562a4c6A392c97d34Be17d40C575E188f4

According to the public record on Ethereum, this address deployed, owns or distributed 7 counterfeit tokens listed in our register.

Also written as: 0x0f0d92562a4c6a392c97d34be17d40c575e188f4

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Token (Tether-USDT)
0xB4A78b214363E06A4cC1C476F23Bae01A74Fb9d7
Deployed it, Owner4 June 2026
Tether USD (USDT)
0x8F77d8874B83b478af5dcE67750C756a62Eb34Fc
Deployed it, Owner3 June 2026
USD Token (Usdt)
0xBEa947938CD37c2DFbD51D9281D23CB02Db2153D
Deployed it, Owner3 June 2026
Tether USD (USDT)
0x9F092886D569A344ae3a3FF0cEf65Fc2b82002A7
Deployed it, Owner3 June 2026
Tether USD (USDT)
0x29dd3f0A926DF241489219820280B1a1bb032567
Deployed it, Owner3 June 2026
Tether USD (USDT)
0x13EFB39F897a88dEa7897EBcCC5CFA0232Bbf50c
Deployed it, Owner3 June 2026
Tether USD (USDT)
0x04716cA1ab6062Fd651e9eD7954fEC4738c6342d
Deployed it, Owner3 June 2026

Operator network: net-3fdde6ccf1

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.

Believe something here is wrong? Contest this listing

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