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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x22b12424cA881f986C5f040223eab18E6117905a

According to the public record on Ethereum, this address deployed, owns or distributed 23 counterfeit tokens listed in our register.

Also written as: 0x22b12424ca881f986c5f040223eab18e6117905a

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USDTURK (USDT)
0x4C6a4f7f1e17Da91C536f30DE52b6E7B18DF4f2F
Deployed it9 October 2025
TURKOIN (USDT)
0x68ee1e715BEC8Fd1Fb8a8428f2B7471106B80040
Deployed it, Owner14 September 2025
TURKUSDT (USDT)
0x0f75871eab0e1469145b86A8A9aB29BF71eA2E6d
Deployed it12 September 2025
USDTRON20 (USDT)
0xb1E083F30cE85459DBD4de5d40e5FD7C6C3063A9
Deployed it, Owner10 September 2025
USDTURK (USDT)
0x290868DBc2Bbe08d19717521F03536494a229C07
Deployed it, Owner8 September 2025
USDTFLASH (USDT)
0x5FA69b1F58e081D17F730b1b40d3Bb4C32fCcF24
Deployed it, Owner6 September 2025
FLASHIVANUSDT (USDT)
0x13e064EDD521AC52a82991823D0794E907300F83
Deployed it22 July 2025
TETHERFLASHUSDT (USDT)
0xD44A4c688fa612CAD2ca11c4b4512f9832fB9359
Deployed it24 June 2025
WORLDELITE TETHER (USDT)
0x4Bfd3c9249ea51FF45f16EF29DDBeABe8cdbE1A5
Deployed it30 May 2025
TETHERNETUS (USDT)
0x6dADDEB819F569D26841995ffF72411e543631FB
Deployed it20 May 2025
TETHERNET (USDT)
0x425928636c7c3FC4143f0EfA1Ef62c51D2777a0b
Deployed it20 May 2025
PRESALEUSDTPROBE (USDT)
0xE9a2bc73cC809F1732aD8fD39b614c577d6b0973
Deployed it29 April 2025
USDTDROP (USDT)
0x5BD417d041eD64118Fc85772895FC088567f7CCB
Deployed it25 April 2025
USDTCENTRAL (USDT)
0x8c952EB174b8b703613CAAc8Ea3222d2052cCF3F
Deployed it25 April 2025
TETHERDRP (USDT)
0x3Ac59DE1cE98B1713Fb2ae241aEaa469aaCC6a8c
Deployed it24 April 2025
TETHER ERC-20 (USDT)
0xeD511a3a3Efe50AF7d884dC020788C8d359f6A77
Deployed it24 April 2025
USDTTethereum (USDT)
0xC2E1a0B407630F72aA49D9238249b14FF1E68F9C
Deployed it23 April 2025
HASSANUSDT (USDT)
0xb376ff4A4F17f8afb750114450662a0486D9f686
Deployed it19 April 2025
TRUSDTNEW (USDT)
0x9c753b8e4b29dBBbA1C9C013234748f940e640Cd
Deployed it12 April 2025
ERC20USDT (USDT)
0xA25BF27dcDB033573d828CCf7B43aaA9CDB8F32D
Deployed it10 April 2025
USDTGOLD25 (USDT25)
0x46998e76db3AD58EcEB2384E6feE409F91948a84
Deployed it, Owner31 March 2025
TETHER (USDT)
0x77D945198Cac8D7Aec65793268B1A5aA81ae6714
Deployed it15 March 2025
TETHER USDT (USDT)
0x99d1094Ec742a56890f6F85ad2350D9fE6092b97
Deployed it14 March 2025

Operator network: net-9d994c364e

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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