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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x77E528CC063B92173e23Fdd548449987B88962c4

According to the public record on Ethereum, this address deployed, owns or distributed 4 counterfeit tokens listed in our register.

Also written as: 0x77e528cc063b92173e23fdd548449987b88962c4

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x126F63b4A87950DE3462C9cd401FfF3a12149A50
Deployed it, Owner16 May 2025
Tether USD (USDT)
0x213b3996fC55f03E6Cc532Cf2aC1f71719DfADaB
Deployed it, Owner16 May 2025
Tether USD (USDT)
0xE12aCB44eBC4609e89Cc2A5145D754bd2dE714Dc
Deployed it, Owner16 May 2025
Tether (USDT)
0xB741dAF3f40E088291ADE2AAE084F5E01C1207d4
Deployed it, Owner15 May 2025

Operator network: net-3b7c0f099c

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.

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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.