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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xCB42bA317324ed7d24dd360B792fA34B114b829C

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

Also written as: 0xcb42ba317324ed7d24dd360b792fa34b114b829c

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x5b161483Ef1dfB8Db0a56764c82A89Fb31Af03b8
Deployed it9 March 2026
Tether USD (USDT)
0x8D0eB151B3afaBF8Eb19CD85E1441002aD8e009d
Deployed it9 March 2026
Tether USD (USDT)
0x14bdB002cbe65A5a629b84319De397f212aF190c
Deployed it9 March 2026
Tether USD (USDT)
0xC1595812382cc2Fc5faa6db5D15871D4Ad3833F7
Deployed it9 March 2026
Tether USD (USDT)
0xA25216B7A8D7668b8D5178D5Fd156065Cf37c240
Deployed it7 March 2026
Tether USD (USDT)
0x08dCbdcCd37797f4b1a0f0e3802fAc2D0B5A5f84
Deployed it7 March 2026

Operator network: net-08f30da75a

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.