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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x2B9EF695d42167788c9f209dC42fa7AfA21e1fB1

According to the public record on Ethereum, this address deployed, owns or distributed 5 counterfeit tokens listed in our register.

Also written as: 0x2b9ef695d42167788c9f209dc42fa7afa21e1fb1

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x74AF2AF52999d74F767137658F149E19b02b7b2c
Deployed it, Owner23 February 2026
Tether USD (USDT)
0xD8f945e195E87054933A2F959F3553C3811C813f
Deployed it, Owner23 February 2026
Tether USD (USDT)
0x30ecC759D75DD64acdEa1bd78902850ef900e718
Deployed it, Owner23 February 2026
Tether USD (USDT)
0x5Bb11eFc6DD187cf3675A6Adc028250641414E50
Deployed it, Owner23 February 2026
Tether USD (USDT)
0x2B7255A8DB5e36aDc307Cb5Bd35eBb1966EcFDf8
Deployed it, Owner14 February 2026

Operator network: net-6f4b766c62

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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Artemis-Tracing is operated by AY Strategy UK Legal Consulting Ltd, a private limited company registered in England and Wales under company number 16274446

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Information on this site is not legal advice.