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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xCcE2D70B1260693728c1baD7ff277dBe8B01852d

According to the public record on Ethereum, this address deployed, owns or distributed 10 counterfeit tokens listed in our register.

Also written as: 0xcce2d70b1260693728c1bad7ff277dbe8b01852d

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x0019006F9F3CA1b01304C73905CDf5f550401285
Deployed it, Owner19 March 2025
Tether USD (USDT)
0x551B8Db4dA6d9a02b60b1BBD1F503C66c1b62858
Deployed it, Owner19 March 2025
Tether USD (USDT)
0x81538C89cF499E979D73A62C3207C9897eD9E2dE
Deployed it, Owner19 March 2025
Tether USD (USDT)
0xBC8C5F05D3ccce7a396140588286983D7909d677
Deployed it, Owner19 March 2025
Tether USD (USDT)
0xAcdc0787c8060Caf41De960EA601D7Cc07a27ee9
Deployed it, Owner18 March 2025
Tether USD (USDT)
0x43f3123fd45Ba05F2beb4bD6d48576a69aA3B80d
Deployed it, Owner17 March 2025
USDT (Tether USD)
0x72241042d6A57792dA0c7D4e109D14e5A88EeA36
Deployed it, Owner17 March 2025
Tether USD (USDT)
0xF1E1BC919F17d6bc47a52Fe5033CC23cCE9dfB35
Deployed it, Owner17 March 2025
Tether USD (USDT)
0xdC41aDCAec5A4aA47e9811e4AbE2999B7b543929
Deployed it, Owner17 March 2025
Tether USD (USDT)
0xC3Bfc4eE3bB7D88215314C9f2Fa7b90E583Ae75F
Deployed it, Owner16 March 2025

Operator network: net-457458ccb3

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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