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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x3De2f5d974089fF249b0b1ce7466e590337aeB32

According to the public record on Ethereum, this address deployed, owns or distributed 8 counterfeit tokens listed in our register.

Also written as: 0x3de2f5d974089ff249b0b1ce7466e590337aeb32

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0xfB53D2C9Fee0A8Fd7840B4b84d8F4A7829007304
Deployed it, Owner13 July 2026
Tether USD (USDT)
0x689d71fb57D006De8Dc767d29abb9eB05d65e7Db
Deployed it, Owner13 July 2026
Tether USD (USDT)
0x6b0b4e601453d89A0bCE3c95d6d236F782D67464
Deployed it, Owner13 July 2026
Tether USD (USDT)
0x1c763534835742788aA2c2E2C84F6806D7a24b24
Deployed it, Owner13 July 2026
Tether USD (USDT)
0xe42Fe10806e239bE6B2f75135e4c1556cDbaAE9B
Deployed it, Owner13 July 2026
Tether USD (USDT)
0xa2b23efe8accBC0678f5C3C1F46Ee68d402C27E2
Deployed it, Owner13 July 2026
Tether USD (USDT)
0xC220BA69bC0fc3b68FBeD3cfd0741c4f0f8f8399
Deployed it, Owner12 July 2026
Tether USD (USDT)
0x32e232D999883502fc7e1e770362A4E4c33447ba
Deployed it, Owner12 July 2026

Operator network: net-8682b2b18d

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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