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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xBf3C6ae1C7BD8D8efC5af2Bf17c01586eE5d3315

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

Also written as: 0xbf3c6ae1c7bd8d8efc5af2bf17c01586ee5d3315

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x45912A0b66A2962aC07264186931943fF93678C8
Deployed it, Owner24 May 2026
Tether USD (USDT)
0x3A7d926325ED4D086b5988683FE029953664e7b3
Deployed it, Owner24 May 2026
Tether USD (USDT)
0xd9EC3dcb19003efb2F7f78735b0253A884C507C4
Deployed it, Owner23 May 2026
Tether USD (USDT)
0x03CA81E39633F864a8CeE9658838DC2f63AA79A6
Deployed it, Owner23 May 2026
Tether USD (USDT)
0x82741f78FB1453707A2Cd75e0a52383F5d4CE181
Deployed it, Owner23 May 2026
Tether USD (USDT)
0xCf887B8F76495e3B0a569f01ba3eceee647A5311
Deployed it, Owner23 May 2026
Tether USD (USDT)
0x3e0c8513CD4580cF92d6b7b5205ef74F591CEd89
Deployed it, Owner22 May 2026
Tether USD (USDT)
0x25DB0e636019fB7B63FAfBaC022EAEFDC6FA11b7
Deployed it, Owner22 May 2026

Operator network: net-bd6af98f7e

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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