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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x9d872e0aADE72A0F8741E687B5cA5Df13ea0F56A

According to the public record on Ethereum, this address deployed, owns or distributed 6 counterfeit tokens listed in our register.

Also written as: 0x9d872e0aade72a0f8741e687b5ca5df13ea0f56a

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
TETHER (USDT)
0xe2deA7707fD64f65Fe598B88BC8fbd08ba57FEeF
Deployed it, Owner14 April 2026
TETHER (USDT)
0x68b613e995Ed9d6cb2dF10048f5269755df00a5b
Deployed it, Owner14 April 2026
TETHER (USDT)
0x385cbbD03AA6701260662B9F86a15FB8E3a35785
Deployed it, Owner14 April 2026
TETHER (USDT)
0xABE54CDEDF9f633aA79848d98f8f861e35eA3F4d
Deployed it, Owner14 April 2026
TETHER (USDT)
0xc140b21D99B064Ff1f5599c627b697bBB2f77132
Deployed it, Owner14 April 2026
TETHER (USDT)
0xE92C4FA77402dc3F1235A41f34E24f52114b0C71
Deployed it, Owner14 April 2026

Operator network: net-64d4f96c14

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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Information on this site is not legal advice.