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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x55f3b2D941a1E06a55F2864832Dff0c012098544

According to the public record on Ethereum, this address deployed, owns or distributed 13 counterfeit tokens listed in our register.

Also written as: 0x55f3b2d941a1e06a55f2864832dff0c012098544

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x27741E257B9b6fF8E949dc5bCD4176A52ab1205A
Deployed it, Owner1 August 2025
Tether USD (USDT)
0xAdD2Ba375DB1404e6D83CB4A3de6ce963e6Cf1CA
Deployed it, Owner5 July 2025
Tether USD (USDT)
0x003230C3e03b5c1195F40DD5EA4E34155647d891
Deployed it, Owner5 July 2025
Tether USD (USDT)
0x7618D35a4ad1b8c97E2521349A47DDbDa441494e
Deployed it, Owner4 July 2025
Tether USD (USDT)
0x70bb3e46B9eBc85cBC7727e739F173aB500B04b9
Deployed it, Owner29 May 2025
Tether USD (USDT)
0x97955AB8BD727FC432d5Fe0E902081512D05060a
Deployed it, Owner29 May 2025
Tether USD (USDT)
0x8c9c271C5E657cC29BE00Acc159788620feDf059
Deployed it, Owner28 May 2025
Tether USD (USDT)
0xce6B52148F777E11A87cA36884c8d1064adf2a8E
Deployed it, Owner12 May 2025
Tether USD (USDT)
0x96eE3913f3AaC36839424b448553c6A6B1730D2E
Deployed it, Owner12 May 2025
Tether USD (USDT)
0x507Ff0Ee85f7FA3EecEA2c06d5CA14CF8a3a7DA0
Deployed it, Owner1 May 2025
Tether USD (USDT)
0x19Fa13DF7cb7B989Ee9366189BA448Bf8db8C93e
Deployed it, Owner1 May 2025
Tether USD (USDT)
0x1D8996BB7d14E5Da10EF2b1067D8Ae74e76dCEE5
Deployed it, Owner30 April 2025
Tether USD (USDT)
0x89172A3c944259A927D31eb54f9E32D81C930B49
Deployed it, Owner30 April 2025

Operator network: net-876c8b5482

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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