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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x48904c35fD853F0B3388E9f80BF9f4131A562600

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

Also written as: 0x48904c35fd853f0b3388e9f80bf9f4131a562600

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0xe840f9561E2587632295975071E944fe9f1918cb
Deployed it19 December 2025
Tether USD (USDT)
0x6173979933887BE119d075176e6494E5c3D00C4E
Deployed it19 December 2025
Tether USD (USDT)
0xBB00EA4D857426A731F9E73bda1007AFDb0114a4
Deployed it18 December 2025
Tether USD (USDT)
0xDd646aFA7C01d31590A22F157fCcF6deE8F0f8f7
Deployed it, Owner18 December 2025
Tether USD (USDT)
0x1189Cd957eA15d968A4c9d3EFA7b705bC97282D6
Deployed it, Owner18 December 2025
Tether USD (USDT)
0x9FF046C244dc798233e96BFa25DFdd5E3d730eE0
Deployed it, Owner18 December 2025

Operator network: net-def6d891f5

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.