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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xcc2bE8C5cECd9695Afb5DCb6587A82A34B3231DA

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

Also written as: 0xcc2be8c5cecd9695afb5dcb6587a82a34b3231da

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USDT (USDT)
0xc46E88AfCBcE42739E23C7bbA2Abf35216dA60D5
Deployed it, Owner31 May 2025
USDT (USDT)
0x308953e56A4a63D5E5419FB9Eb179AeF15880d0f
Deployed it, Owner31 May 2025
USDC (USDC)
0xC1E15327c320c4179bF707bB4F288652aDa87A97
Deployed it, Owner24 May 2025
USDT (USDT)
0x90CFaFcf034eb85914eD287Cc1Fe045C5c4DB26a
Deployed it, Owner24 May 2025

Operator network: net-3f0dec2ca4

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.

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