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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x4d96a90971F88D8F0B531ddc85508a82546A4d31

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

Also written as: 0x4d96a90971f88d8f0b531ddc85508a82546a4d31

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USDTETHER (USDT)
0xAdD242007C57539D35CF86cc2FBB090509A8A937
Deployed it25 July 2026
USDTETHER (USDT)
0x9371Fd7468C6C833bD41ca4735522112bFcC95fe
Deployed it25 July 2026
USDTETHER (USDT)
0x1ea31935D0D824b251d1a185e4792BFE83886047
Deployed it25 July 2026
USDTETHER (USDT)
0x71B5216966ed1396FF48189e98E1484e35b0CB1A
Deployed it25 July 2026
USDTETHER (USDT)
0x01a17593eb1647fBf4E9899FF02729c76dF22904
Deployed it25 July 2026
USDTETHER (USDT)
0x3Bc5114b5723629D3c4eCd0D28f504824059c501
Deployed it25 July 2026

Operator network: net-c35fc740ca

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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