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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x902D123F8dB43A81AF2c6001eC7956e02b79f267

According to the public record on Ethereum, this address deployed, owns or distributed 56 counterfeit tokens listed in our register.

Also written as: 0x902d123f8db43a81af2c6001ec7956e02b79f267

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0xB94876C883a937ABf3aCB541810dEfa68b11424f
Deployed it29 October 2025
Tether USD (USDT)
0x0A8b8880D80be81Ec38864d1443490e4c36539E1
Deployed it29 October 2025
USD Coin (USDC)
0x6dE673A2BC8D329Ed99846C8464398c27038d841
Deployed it29 October 2025
Tether USD (USDT)
0xAd378a7EF6da298D4d90F2e0f37EdC6D5C484c4b
Deployed it29 October 2025
USD Coin (USDC)
0x15B80AE7267165963319a4b3254dCe7fcb58CFA9
Deployed it29 October 2025
Tether USD (USDT)
0x39c69b8F482CBFf126f379A9042575cDC04b20c7
Deployed it29 October 2025
USD Coin (USDC)
0xbdA7902235698A2ea67667212D1C226e9fE1765e
Deployed it29 October 2025
Tether USD (USDT)
0x6A111562C181ef11500b3a8f2C925B40a0c462de
Deployed it29 October 2025
USD Coin (USDC)
0x4226D3C5C14A60f1c0De82c2aDfe198415492411
Deployed it29 October 2025
Tether USD (USDT)
0xca71aC8CcAF23Dc1d942d48f508EF22D4e063133
Deployed it29 October 2025
USD Coin (USDC)
0x7284f5Fd70AD4a37ac0FC5E5c8Fc357c0D4f0b98
Deployed it29 October 2025
Tether USD (USDT)
0x5B0d4B69778a2Ef8D4e81a23243A3aD471885ac2
Deployed it29 October 2025
USD Coin (USDC)
0xa86C41d51c90CfE179C9aE546AAC1a8e7bEf458B
Deployed it29 October 2025
Tether USD (USDT)
0x36C8c77eCc6D23f45E079e631D22D84Ba008A9bC
Deployed it29 October 2025
USD Coin (USDC)
0xebaE316cFeeF621Dd0c97251Da2496635C1c37D7
Deployed it29 October 2025
Tether USD (USDT)
0xB5931cE9Dc57535471fA2CEef8FAb1B46B96e676
Deployed it29 October 2025
USD Coin (USDC)
0xc848CE89F135D49374205FFc011De8fb79841807
Deployed it29 October 2025
Tether USD (USDT)
0xd91B0F5b48AA9C3d8f5f656C3519e2621baE24Fc
Deployed it29 October 2025
USD Coin (USDC)
0xd53E99a51AB69f75E98a3259404665B624bdF6c6
Deployed it29 October 2025
Tether USD (USDT)
0x891475a9302aeb3deb0Eb7C808253E08Ba144b78
Deployed it29 October 2025
USD Coin (USDC)
0x2a24b0f81659AE31BE30Ac2dBcc732384cEaad92
Deployed it29 October 2025
Tether USD (USDT)
0x5768cb9c32a423e6aEdafe204116Ea2481A8F2e3
Deployed it29 October 2025
USD Coin (USDC)
0x7294D092946e6343AA4a8DA949B5854f8a7Ad689
Deployed it29 October 2025
Tether USD (USDT)
0xAA7FcDce32cCEB13a31782D032FC5F24a4d843a7
Deployed it29 October 2025
USD Coin (USDC)
0x14684D2D6C17a620a009e1a7e95d0335686b3CCc
Deployed it28 October 2025
Tether USD (USDT)
0xB0cbac2bEf565860DA803db3032c02bb291FB739
Deployed it28 October 2025
USD Coin (USDC)
0xb25BF84e71e2BE5d6E6d62d13Bb84b8aCc1549e9
Deployed it28 October 2025
Tether USD (USDT)
0x80505fe55aACd95c02DF6b3743Ff34deAc8372d2
Deployed it28 October 2025
USD Coin (USDC)
0xa587Ff86B3A097d6Aee16705e661Fcc39a316FC9
Deployed it28 October 2025
Tether USD (USDT)
0x420dFa9e1Cf861C88aE434279cb82114fC75bbb2
Deployed it28 October 2025
USD Coin (USDC)
0x5e09b431697F1fedD44Cdf114139C956D92143C9
Deployed it28 October 2025
Tether USD (USDT)
0x0659a9660f82CF245f4d2ACB15AaC39bD2eE1b98
Deployed it28 October 2025
USD Coin (USDC)
0x0A7e612Ff95c161A0173b5385116224945C771eA
Deployed it28 October 2025
Tether USD (USDT)
0x5352cFA0ceE2aec219A6dEAA96C3C3f1C600394c
Deployed it28 October 2025
USD Coin (USDC)
0x3821553dc9D7FA83313a95D3Ac97fFb499B74c71
Deployed it28 October 2025
Tether USD (USDT)
0x6aECbA7952f66DcF59F5fd244ceF74BC4d890DBB
Deployed it28 October 2025
USD Coin (USDC)
0xb7746Cf6A13606542cB17Ac7AE31B9a83AE00387
Deployed it28 October 2025
Tether USD (USDT)
0xC196835c6710ABED6Cc570a82bA3Ce57e9CB1055
Deployed it28 October 2025
USD Coin (USDC)
0xD20E13Ba63340939436a61Ab9e75D6206A5Cf810
Deployed it28 October 2025
Tether USD (USDT)
0xa4c4ee60b3C1868CAF8e2Dc9076e8597a862222b
Deployed it28 October 2025
USD Coin (USDC)
0x8d5AfcE7FDC1147361E7c8856f0652209BCA6CF0
Deployed it28 October 2025
Tether USD (USDT)
0xD368ff61dB29D5959236F845D77884b61823a258
Deployed it28 October 2025
USD Coin (USDC)
0x91e74a8938C80aDC5974c9e3fB44Be6D9dAE2AFB
Deployed it28 October 2025
Tether USD (USDT)
0xF92853Cb3755fd92B97d13117ae7D20961CA39a9
Deployed it28 October 2025
USD Coin (USDC)
0x682A1913a49E85b47072C171b8eA8E41AF37be85
Deployed it28 October 2025
Tether USD (USDT)
0x57cC94a5DD9C04F5d957Ad85ceCa7463a5e479A7
Deployed it28 October 2025
USD Coin (USDC)
0xce08F2B8Ac4B9d36eb67648E900F3b91a2f9a10d
Deployed it28 October 2025
Tether USD (USDT)
0xEA4b820d1340A4508d6712764f001C499f27879A
Deployed it28 October 2025
USD Coin (USDC)
0xf19E9202622A1E88A60aedF5c954F0c4F8c8DbB3
Deployed it28 October 2025
Tether USD (USDT)
0xB65f11eb7bd66f71d5269AB19a0A03B0e168B21F
Deployed it28 October 2025
USD Coin (USDC)
0x049ccC41be0D2878CDD184aE6201D581a98C6212
Deployed it28 October 2025
Tether USD (USDT)
0x7bE5385Fc488083cb622754e78471EB7bbF3B0A2
Deployed it28 October 2025
USD Coin (USDC)
0xF184Cc71B5ab76200F819900e42EEDFD40c26C1e
Deployed it28 October 2025
Tether USD (USDT)
0x990Cc3CC46a005f91e131dd192BDCF4CB7463C2b
Deployed it28 October 2025
USD Coin (USDC)
0x30819c3cA4539fc39794A444D363dAF1bA8371D4
Deployed it28 October 2025
Tether USD (USDT)
0xD5B3FFa8dA4075fc630A2321122cB198D2bF6Fe1
Deployed it28 October 2025

Operator network: net-2ba4f30493

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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