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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x3b207467f95b4c28322ECaA840214e0BAe0D914A

According to the public record on Ethereum, this address deployed, owns or distributed 14 counterfeit tokens listed in our register.

Also written as: 0x3b207467f95b4c28322ecaa840214e0bae0d914a

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Tether (USDT)
0x47F0Ca89e0757C3ed1D8Df998607b4bF3F63A841
Deployed it, Owner24 June 2026
USD Tether (USDT)
0x73af86E3869DF63399946abcC6c94C618c538435
Deployed it, Owner24 June 2026
Tether USD (USDT Tether)
0xAbEc9228807EbDf1c5A79C47969129eE3F09F5D3
Deployed it, Owner23 June 2026
Tether USD (USDT)
0x4efd1093F7C7f1D831AE7F29998db4B872452Ecc
Deployed it, Owner22 June 2026
Tether USD ( USDT Tether )
0x3083c2371399C700c81E7B13C5d5E78B7283c64a
Deployed it, Owner22 June 2026
Tether USD ( USDT Tether )
0x90240356d7fB1D7874eE47C03CAE27f69485D2bF
Deployed it, Owner21 June 2026
Tether USD ( USDT )
0x6BC910892C7cF7dB29dA48DE9b14255545465150
Deployed it, Owner21 June 2026
USD Tether ( USDT )
0xE66ba9Fa5e8B176F1AbBe333476B815F2bc946a8
Deployed it, Owner21 June 2026
USD Tether (USDT Tether)
0x2011Cdf4940CF1C0Db1d27510bEBc4fC4FC4A911
Deployed it, Owner21 June 2026
Tether USD (USDT )
0xeCcC6c78116fdF57Da81c77398D8660407e0b037
Deployed it, Owner21 June 2026
USD Tether (USDT )
0x96a752DC0B7E410Dc375860a96C28Bd147a491f1
Deployed it, Owner21 June 2026
USD Tether (USDT )
0x329D440eA9cA9E0492266ad4a77a7EF20583d12c
Deployed it, Owner21 June 2026
Tether USD (USDT tether)
0xE0C41979d16c657E0D441BB8A5986587ae03F89D
Deployed it, Owner20 June 2026
Tether USD (USDT)
0x3a216FC2e5A459490942cE4aaa87a071ff7de6aC
Deployed it, Owner20 June 2026

Operator network: net-3f81fca764

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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