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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x2Ca71A09F4B4717Dfae3BAe18873e6071cD3Ee84

According to the public record on Ethereum, this address deployed, owns or distributed 6 counterfeit tokens listed in our register.

Also written as: 0x2ca71a09f4b4717dfae3bae18873e6071cd3ee84

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
“Tether” (“USDT”)
0x77F3d053166c6dB3A34F340C35e03378664EfF4C
Deployed it16 December 2025
“Tether” (“USDT”)
0x6EaEb3b578bC8dddeE7A54c43755CfbDe0DBE1Cc
Deployed it16 December 2025
“Tether” (“USDT”)
0xb6ddd4CFCc21680D9887f5cE85B68fab902eBAd7
Deployed it16 December 2025
“Tether” (“USDT”)
0x0B09Ce1A0455f8A23E9D3618C344EE03A982CcFb
Deployed it16 December 2025
“Tether” (“USDT”)
0xA5A7483aa77f85Db49a0C04273B5269cDa20F791
Deployed it16 December 2025
“Tether” (“US”DT)
0x099332Ddd2A354Ca213c48893D8d505b810986Cf
Deployed it16 December 2025

Operator network: net-0fdd26c300

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

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Information on this site is not legal advice.