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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x520f575E0779D1c88D2C22173C9DDA2532D803aB

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

Also written as: 0x520f575e0779d1c88d2c22173c9dda2532d803ab

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0x48377F2De128344c1BC5B2927575e67d875A9198
Deployed it8 July 2025
Tether USD (USDT)
0xbcFa42B4C683dce6aB7e761e0d1324281248611B
Deployed it8 July 2025
USD Coin (USDC)
0xc3540b65CeAeD9c542e61dAd9329650262b70C66
Deployed it8 July 2025
Tether USD (USDT)
0xE17995645Eb51EB07504EF584c933c972a2f1F47
Deployed it8 July 2025
USD Coin (USDC)
0xfe33198bD66d65538D006DA22F744C565F946791
Deployed it8 July 2025
Tether USD (USDT)
0x569F45A80D34d82c6186ac5D36176C55fc94e9df
Deployed it8 July 2025
USD Coin (USDC)
0xcB6B6b3d676A6004fc2dE1465E046bFf08be46d6
Deployed it7 July 2025
Tether USD (USDT)
0xF3b579b800937AC51dAF972935ad58e2c5B6d72b
Deployed it7 July 2025
USD Coin (USDC)
0xA96B84dCC8550cF19D852687a0fd3287F9E359d9
Deployed it7 July 2025
Tether USD (USDT)
0xC20b0bcA7A9502B49Ba66dc44DBa03b1239f5973
Deployed it7 July 2025
USD Coin (USDC)
0x9ECDE31513d979A9BdfdfEEbdb9287caeDb9316f
Deployed it7 July 2025
Tether USD (USDT)
0xec7D07514fe6858332dB3f731d5F8955147da82D
Deployed it7 July 2025
USD Coin (USDC)
0x237B651a6999E36622a36e82CF6854d5393e0997
Deployed it6 July 2025
Tether USD (USDT)
0xa846cd896a47880A7EfD9EcC820e50a96bBC69F8
Deployed it6 July 2025

Operator network: net-4609024f2f

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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