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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xBA826eb0642B533fc9Fc9d65833c1308a9fB0e2C

According to the public record on Ethereum, this address deployed, owns or distributed 8 counterfeit tokens listed in our register.

Also written as: 0xba826eb0642b533fc9fc9d65833c1308a9fb0e2c

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USDT (USDT)
0x4cf522B563c9DD0B8084C45071d71A3Dd41Cca96
Deployed it9 March 2025
MY USDT (USDT)
0x4f79666BA0Fb5d7bA56FdfA953750c75C2D92192
Deployed it7 March 2025
MY USDT (USDT)
0x123c1df11e0605318006bD7a61C56e42DdEf4f75
Deployed it7 March 2025
USDT (USDT)
0x875406DeC8F70bBE7cc80e4eA124Cd8809C23367
Deployed it, Owner6 March 2025
USDT (USDT)
0x395bCdB4A607ce6e8E210fd746a1ae2956ED0590
Deployed it5 March 2025
USDT (USDT)
0x22917992F9D45752fb820aD143Ed3cC4659c9Ac9
Deployed it5 March 2025
USDT (USDT)
0x904d92992Ad4aCF3690f9CF0E9A9d56dc3C17d9A
Deployed it5 March 2025
USDT (USDT)
0xE52166bC73811512ECe2d75884820d30bC37C1b7
Deployed it5 March 2025

Operator network: net-7ec555b18f

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

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