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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xB0657F0D7E2388caCBeA1379B94d0959c59abb22

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

Also written as: 0xb0657f0d7e2388cacbea1379b94d0959c59abb22

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD ( USDT )
0x280908Ef6A944fB3926e7cd3D8DED38A8BFA2E03
Deployed it, Owner5 February 2026
Tether USD ( USDT )
0xa5339EF4A4b85bf915E7ea037700144C3e074e59
Deployed it, Owner5 February 2026
Tether USD ( USDT )
0xa53feE7FD86f5805022518f272c69651D3154eA7
Deployed it, Owner5 February 2026
Tether USD ( USDT )
0xA76E1aae29086aAd63f454bB29d0e96114C72573
Deployed it4 February 2026

Operator network: net-3616d2e911

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.