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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x3760F39859b49b352aDDc52b26D043b312ABb326

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

Also written as: 0x3760f39859b49b352addc52b26d043b312abb326

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether (USDT)
0xA2e8975EF5344e1cE15732E660ce6bBDE7CFCe0A
Deployed it21 March 2025
Tether (USDT)
0x25D745390C4b542c34588D80137D2876812C56EC
Deployed it21 March 2025
Tether USD (USDT)
0xCf8BA950995802015948006e644A5F90c0c48394
Deployed it, Owner21 March 2025
Tether USD (USDT)
0x0Dd434F37C532Ba04a8C1Ff01e8AF32C9D0a3767
Deployed it, Owner21 March 2025
Tether USD (USDT)
0x3666190CcaF68f7CE4900eD89E2c76C06135bce7
Deployed it, Owner19 March 2025

Operator network: net-3191b038e7

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

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Information on this site is not legal advice.