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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x257D5897962dFDB9fa4254caEFbe2418c882deC0

According to the public record on Ethereum, this address deployed, owns or distributed 22 counterfeit tokens listed in our register.

Also written as: 0x257d5897962dfdb9fa4254caefbe2418c882dec0

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0xEc128528c9e0a69D975246018B526b28444Ab7b1
Deployed it15 July 2025
Tether USD (USDT)
0x00aEdC87Db0aFAF67145291FdeeBc7Bc1f92b9ea
Deployed it15 July 2025
USD Coin (USDC)
0xcdBa10b056499c8822D754e1e8636C866Ba9CA81
Deployed it15 July 2025
Tether USD (USDT)
0x9Ef2B4daDd1Ef1fC86680b70E1eb514F7B293bcf
Deployed it15 July 2025
USD Coin (USDC)
0x8628f63e3406ff0b0dBa01b7bEb61598568dAbFa
Deployed it15 July 2025
Tether USD (USDT)
0xAD66ECCa9BF0cAD6a2b941981632A5ABd9839DF0
Deployed it15 July 2025
USD Coin (USDC)
0x61601D7BA33e8a74565A267987A3330cB5B90715
Deployed it14 July 2025
Tether USD (USDT)
0x4f71202CB70E919018Dcd13Cf1c09727129Def98
Deployed it14 July 2025
USD Coin (USDC)
0xA3CAfEBDDf4a849679cE7c77793E6f7f3Cb993ED
Deployed it14 July 2025
Tether USD (USDT)
0x9a3DC6A44838B3bdae1119BD53C854d480E2C218
Deployed it14 July 2025
USD Coin (USDC)
0x4a6E51225CC8b98e99bf530e3146fDecf33b678d
Deployed it14 July 2025
Tether USD (USDT)
0xe57F06B16714a889B011F54C0735c88654E3c406
Deployed it14 July 2025
USD Coin (USDC)
0x0D40811Dd7e817EAdFdc1217851396C01E53C5c3
Deployed it13 July 2025
Tether USD (USDT)
0x319F0E2cb04070B7311c1c3B3FC64E2fba86aa77
Deployed it13 July 2025
USD Coin (USDC)
0x6cc9Cb20348a5C226fF1E48F422E90A0De164459
Deployed it13 July 2025
Tether USD (USDT)
0xE06d34337D6d33306Cdb123299B31B035802158e
Deployed it13 July 2025
USD Coin (USDC)
0x105B431Ca51deAa088540DbB63e6945AD8b10a93
Deployed it13 July 2025
Tether USD (USDT)
0x270a5BB3a75ee74d7EE4e3054be432054AF0a1b8
Deployed it13 July 2025
USD Coin (USDC)
0x3247d6d188f0F5bfCAd6A7CC5687F356b78Ae86a
Deployed it12 July 2025
Tether USD (USDT)
0x9536747C80CC191493c67C1720b68e1d896582d1
Deployed it12 July 2025
USD Coin (USDC)
0xAEeB33562cff9d6dBCD659b39c6D30215aB4Df7E
Deployed it12 July 2025
Tether USD (USDT)
0xBB115dA8BFC015af4D5e3Dc80517B6233904F4A1
Deployed it12 July 2025

Operator network: net-d06144bf72

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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