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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x4BAa5B44700E0D6360933Ee6998C2a6f44a6F4af

According to the public record on Ethereum, this address deployed, owns or distributed 51 counterfeit tokens listed in our register.

Also written as: 0x4baa5b44700e0d6360933ee6998c2a6f44a6f4af

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0x941823307dF122fCC478aADC35fbDa5AB07315E0
Deployed it5 August 2025
Tether USD (USDT)
0xe857552f62668B91459aDc92d3b0fB319CCF17a5
Deployed it5 August 2025
USD Coin (USDC)
0xdC977C22Cf04AA36BC6068C46B8737e5E61B14Ca
Deployed it5 August 2025
Tether USD (USDT)
0xd083e01579415a4fd0DBbf7565D2810c1610608a
Deployed it5 August 2025
USD Coin (USDC)
0xfDb5951a1Cd9dB59447c606E903178E1b2012f10
Deployed it4 August 2025
Tether USD (USDT)
0x35a3aB185Db190aAEb1948192DFf215228666ACD
Deployed it4 August 2025
USD Coin (USDC)
0x03A669c31D6685078e70576e8dC02687aA7ab8bE
Deployed it4 August 2025
Tether USD (USDT)
0xEf0CeB1948a78c8A816f35ddD5cd656f7f3E1cA5
Deployed it4 August 2025
USD Coin (USDC)
0x81465b228DA456a9195d4320c0579579dA3fBD8E
Deployed it4 August 2025
Tether USD (USDT)
0x2Cf11Cb8873f6F8D7bD9B5Fa535262e712a41ad3
Deployed it4 August 2025
USD Coin (USDC)
0xd2Fcf51823fa77AEa830A5372Ae8731313154419
Deployed it3 August 2025
Tether USD (USDT)
0x46c63179288BE33Cb769c80CD1402eD1F98Ede9A
Deployed it3 August 2025
USD Coin (USDC)
0x55e69720AF933A3b36bE8E0551Cc75f9dbD537D3
Deployed it3 August 2025
Tether USD (USDT)
0x6A8494AFf2bDb00aFe14DC0396298DEF0DE6be90
Deployed it3 August 2025
USD Coin (USDC)
0xBAF2c4BAA422E0ad8E74B977f34C1a0dE31Bc168
Deployed it2 August 2025
Tether USD (USDT)
0x2E3b3B75c0aDc39a98C052a9307aF25fafa01Fbd
Deployed it2 August 2025
USD Coin (USDC)
0xE776cf33E8828117151516A9ed31b20486252303
Deployed it2 August 2025
Tether USD (USDT)
0x64EABD36578623D574bf59a422CacCd8681282A9
Deployed it2 August 2025
USD Coin (USDC)
0xD8c07379abF894A7B7eA5C9a0c608e7668b993fE
Deployed it2 August 2025
Tether USD (USDT)
0x912456c3634CF194fe3aC35424B6A4eC29628F08
Deployed it2 August 2025
USD Coin (USDC)
0xDF7D222b57c0B28A14b64D968aEe6f3f48dC2c50
Deployed it1 August 2025
Tether USD (USDT)
0x82a400583FD643bEb922e1061daa08dd8a7A5bDc
Deployed it1 August 2025
Tether USD (USDT)
0xa8164ab31D4C2420522E6B99b50Cd65962908db6
Deployed it1 August 2025
USD Coin (USDC)
0x9Ae3F5E7456fa060f3487c9Db990F9d7Dd678de8
Deployed it1 August 2025
Tether USD (USDT)
0x2796217928B5056AE141B61e5854b5bD859A0511
Deployed it1 August 2025
Tether USD (USDT)
0xd8026a80fA81c47680AA9F948e558eFB8dC1EF89
Deployed it31 July 2025
USD Coin (USDC)
0x579a94807DD15cE2c519a4e4CD068b29Bfc48401
Deployed it31 July 2025
Tether USD (USDT)
0x37b52fD0FCFd2D7dE01ec325014F4B46eBF7DB53
Deployed it31 July 2025
Tether USD (USDT)
0xca1906b60b89aF9a2F0501Ba80b29F3Ae0852310
Deployed it31 July 2025
USD Coin (USDC)
0x2799d4F53a83f9648D0168e2aC439A1B12C6809f
Deployed it30 July 2025
Tether USD (USDT)
0xB802f872117C1c3abE9F752B0a03B097Ce7E0F66
Deployed it30 July 2025
Tether USD (USDT)
0x70f20154eFcf549aEd4A223Ba081324c8c58E103
Deployed it30 July 2025
USD Coin (USDC)
0x5De1b25D0a94549c9dAce58777c385fA67AA846F
Deployed it30 July 2025
Tether USD (USDT)
0xD057B3C39D563bB16B05a3eb8Ca8A2FA43c8DF49
Deployed it30 July 2025
USD Coin (USDC)
0x26d002Eb062b36aEcf478eFbE309c942FD02d3d1
Deployed it29 July 2025
Tether USD (USDT)
0xbF77C1fe593C18d34Dea9C692fE64BCcB2e27118
Deployed it29 July 2025
USD Coin (USDC)
0xaeb03AB1Da96100eCC341471c45766D421Fab1C7
Deployed it29 July 2025
Tether USD (USDT)
0x69693B3B238f5Ae5B2bbF7Efe544f96C52efE07a
Deployed it29 July 2025
USD Coin (USDC)
0xb5DFE4B1Daa61B2Be8c943F09D68dccd268CC23E
Deployed it29 July 2025
Tether USD (USDT)
0x5D4a2233471a9eAe441D7F1612460028b4D9a96e
Deployed it29 July 2025
USD Coin (USDC)
0x407A56F0ED8a467547FFbE066071A4A698363901
Deployed it28 July 2025
Tether USD (USDT)
0x0bfFC1ae5e6391875205D1CE015819592109e25c
Deployed it28 July 2025
USD Coin (USDC)
0x340cB4bfb55C238E1BFbEaB7f3563A2F0A082D75
Deployed it28 July 2025
Tether USD (USDT)
0x2C84C0ad55D9cDa95BE48D1Bb943BA1Ff8E40a77
Deployed it28 July 2025
USD Coin (USDC)
0x689435017b46Dd058FEC51CcadE5c3b6b7C4dCE5
Deployed it28 July 2025
Tether USD (USDT)
0x3417c054742Eb6889a30AD008AFD226Bd576024A
Deployed it28 July 2025
USD Coin (USDC)
0x888d534385A3727f3Bbd2F4E8c3Fc322A9cFdBD2
Deployed it27 July 2025
USD Coin (USDC)
0x8F29184361b624AaE6920A8889EB4e709C60C0c7
Deployed it27 July 2025
Tether USD (USDT)
0x8F84b960bb17A31F41892D41D61bF7E19D8F9563
Deployed it27 July 2025
USD Coin (USDC)
0xFd297AFf7012Af59B89432Ae1002629ed79bC5af
Deployed it22 July 2025
Tether USD (USDT)
0xB55Ec10a265DE1e3F4cD448b0F96973690E5c72b
Deployed it22 July 2025

Operator network: net-c1774da085

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.