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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xBB1AA10213B072042F03eB45bec285E6c8F6B222

According to the public record on Ethereum, this address deployed, owns or distributed 7 counterfeit tokens listed in our register.

Also written as: 0xbb1aa10213b072042f03eb45bec285e6c8f6b222

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USDT Token (USDT)
0x8D33c47eE2dfeFA016F50A591472ccF11cCfC859
Deployed it, Owner4 July 2026
Tether USD (USDT)
0xb4A2Cd3e6bDDf4AD766691F1463fe21045fDc750
Deployed it4 July 2026
Tether USD (USDT)
0xA510afbef41E3bd03D8042d58F33503AB4014aeb
Deployed it4 July 2026
Tether USD (USDT)
0xA33430259efBb5102C8EC38e2917E3aBAA643bd9
Deployed it4 July 2026
Tether USD (USDT)
0x09dF91ea759D9E322F8bcDa86422d057aE87f82A
Deployed it4 July 2026
Tether USD (USDT)
0xe92D4039B9E4689A751C70a62629912DC23664c2
Deployed it, Owner4 July 2026
Tether USD (USDT)
0x7aD858B1836a700dDbBA58aFd2998190E4FdcF9E
Deployed it, Owner4 July 2026

Operator network: net-ad6035f755

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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