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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x97cFa46f7349D4b96B66beD1385aa36d5EC9f2D4

According to the public record on Ethereum, this address deployed, owns or distributed 12 counterfeit tokens listed in our register.

Also written as: 0x97cfa46f7349d4b96b66bed1385aa36d5ec9f2d4

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
UST (USDT)
0x6A6F4883EE3697632FE263edBf3Ae865c6dde388
Deployed it, Owner29 March 2025
Te UST (USDT)
0xA0085479b4448529d57669F29b3b7cBcc2B18a44
Deployed it, Owner29 March 2025
Te USD (USDT)
0x98182018dc4E3469c7466a30Fc8430EA5e3D7798
Deployed it, Owner29 March 2025
Tether USD (USDT)
0x3c10a52FC5BA73Fd3f2f6f61DF16e4f2F3FD4b2f
Deployed it, Owner29 March 2025
Tether USD (USDT)
0x03b0a57C8c6596891c8898E7bF1045f5c0315D1c
Deployed it, Owner29 March 2025
Tether USD (USDT)
0x0e87dB4d6f0940a25F720735Ad175c1cB09520fc
Deployed it, Owner29 March 2025
Tether USD (USDT)
0xfd8D19fdC94e91fd49b735040A3D59B7386A1Be2
Deployed it, Owner29 March 2025
TetherUSD (USDT)
0x3E8Df81B81eB1697A5AB5EC66295c8D081758890
Deployed it, Owner28 March 2025
Tether USD (USDT)
0x254CF413F17DB09EBdA443be26c6cCEbaC436D48
Deployed it, Owner27 March 2025
USDT (USDT)
0x9adB60d1793Aff80139C17d4cffD6E5e9b8dD884
Deployed it, Owner27 March 2025
Tether USDDT (USDT)
0xB691fb17eA83B9BD7A7023d86eE73FC9ad3aE95C
Deployed it, Owner27 March 2025
Tether USDDT (USDT)
0x8Ef81Fa27a92C38B896d42F11867B78446ec945e
Deployed it, Owner27 March 2025

Operator network: net-6086325687

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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