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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x82FfBcbda80f629c8bCbc2c4EcFA019468791C05

According to the public record on Ethereum, this address deployed, owns or distributed 5 counterfeit tokens listed in our register.

Also written as: 0x82ffbcbda80f629c8bcbc2c4ecfa019468791c05

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0x681Ed69965EEf2f4E6D22FD964e1C2BB5d19246F
Deployed it22 February 2026
Tether USD (USDT)
0x86C9CB30c8fE8D75a49559a996ef05DB14B7B46B
Deployed it21 February 2026
Tether USD (USDT.z)
0x4BC076485558CDE1153CdC955ca4Fdce99Bc3d66
Deployed it, Owner6 December 2025
Tether USD (USDT)
0x956b026dA3721224d3c05f478A76aa1b43236F8e
Deployed it, Owner4 December 2025
Tether USD (USDT)
0x11158c10da147416f79dB5e0F6B92D8B10100a08
Deployed it, Owner4 December 2025

Operator network: net-6a4e621156

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.