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

Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x1dD06033523C1C25E506cD55c87252f417225035

According to the public record on Ethereum, this address deployed, owns or distributed 10 counterfeit tokens listed in our register.

Also written as: 0x1dd06033523c1c25e506cd55c87252f417225035

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USDT (USDT)
0x234b7E4c30c49b8eb3e8474A196e86aCFdAD1B8b
Deployed it, Owner10 May 2026
Tether USD (USDT)
0xb2834F95674E5321aD9517252B049760aF1D3A08
Deployed it6 May 2026
Tether USD (USDT)
0x99204EDD757628445012aC042Fa118189e049c4B
Deployed it, Owner6 May 2026
Tether USD ETH ( USDT )
0x5e3F134C6fE8BEA9FBbf0784948703c2e8bcaEC6
Deployed it, Owner6 May 2026
Tether USD ETH (USDT)
0x8FeE69b79988F794B97E3d007Bc0f81bD80834E2
Deployed it, Owner6 May 2026
Tether USD (USDT)
0xcE0c3De22E5F0DB7d09176F9Ab6c2751eEBFfe2A
Deployed it, Owner5 May 2026
Tether USD Node (USDT)
0xc77A079d4Ca0C75Bdc6F9B804851C8c2208f6334
Deployed it, Owner5 May 2026
testERC20 (USDT)
0xC0db1E9656127F80806aB34e579d04aC867a8bD3
Deployed it5 May 2026
Tether USD Node (USDT)
0xa38AAC9E349f527a736C2474f0A1085197Ec7aBd
Deployed it5 May 2026
Tether USD (USDT)
0x32e55FC5b87f1ac62187A533Cb3e0Da54601aea0
Deployed it, Owner5 May 2026

Operator network: net-106eb16101

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

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.