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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xcc4a012C6e7f5b0A8005078a1773Dc08EC167f52

According to the public record on Ethereum, this address deployed, owns or distributed 18 counterfeit tokens listed in our register.

Also written as: 0xcc4a012c6e7f5b0a8005078a1773dc08ec167f52

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x2719E81c35A4C3922FCf285CFCD1421A8122D6Ea
Deployed it, Owner25 January 2026
Tether USD (USDT)
0x7868DEc1Ea3174C7CA815634CFb12bB8842123Ab
Deployed it, Owner25 January 2026
Tether USD (USDT)
0x03522948C661EeB46Df1513273D734163b0B8cD7
Deployed it, Owner25 January 2026
Tether USD (USDT)
0xA3fa7Bc42109e9D56e22188cc8F1F527092f1158
Deployed it, Owner25 January 2026
Tether USD (USDT)
0x6905BDA16fAEDb2f4d7EDd982337B1360E622800
Deployed it, Owner25 January 2026
Tether USD (USDT)
0xd053830C510A53F2481e696c6533a66D35441bd5
Deployed it25 January 2026
Tether USD (USDT)
0xB3947E68488C728C69093b8c2d267dB73c279Db9
Deployed it25 January 2026
Tether USD (USDT)
0xD52aE7Aa72eAFECED044F6e8A82fCd92b44cfFB1
Deployed it25 January 2026
Tether USD (USDT)
0xb8E877E43D0fF98f26DBa265a4646aDD7cDA157e
Deployed it, Owner25 January 2026
Tether USD (USDT)
0x0dFAE9bCff62AC862D7475c0d9A30ab8F1a87E36
Deployed it, Owner25 January 2026
Tether USD (USDT)
0x42E09793Ef2b5C767CE425544dd219FBCD94779d
Deployed it, Owner25 January 2026
Tether (USDT)
0xD67133C3B3337a8aa75A0aED88B63c7E5B3816aE
Deployed it, Owner25 January 2026
Tether (USDT)
0xb61E71453442c1f77EC00bB7F5D4C183Ca830D65
Deployed it, Owner25 January 2026
Tether (USDT)
0x5108D3e05243A01B2246d17960A9df6Df1176737
Deployed it, Owner25 January 2026
Tether (USDT)
0x2EbDbF21EdFB7860c877F18AeeC36cb0059254B0
Deployed it, Owner25 January 2026
Tether (USDT)
0xcA7b9FBB5AbFF2F7ED1b254FB95a2A9CF2D5331B
Deployed it, Owner25 January 2026
Tether (USDT)
0x2c0230756918babB90D1bd7080B939D87C48bD35
Deployed it, Owner25 January 2026
Tether USD (USDT)
0x62F7Ce92f4E51e90C44eda6EEe75c9576393F808
Deployed it, Owner25 January 2026

Operator network: net-595fd3813f

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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