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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xCEcab5396854fb5DCF52009C0092DB489A7556BE

According to the public record on Ethereum, this address deployed, owns or distributed 14 counterfeit tokens listed in our register.

Also written as: 0xcecab5396854fb5dcf52009c0092db489a7556be

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0xDe0eE94408Ed04c1A604c52408fd59Db934E63b1
Deployed it22 April 2026
Tether USD (USDT)
0x9796012C07cCE95B598F59Dbc63F2faEB7AF6D66
Deployed it22 April 2026
Tether USD (USDT)
0xeFF9aD2D6AAE8a41894c3718797c307013Cfb7F9
Deployed it22 April 2026
Tether USD (USDT)
0xaf03DE7748711a3108b77CeD829EA59b922C095a
Deployed it22 April 2026
Tether USD (USDT)
0x4df52AFe5aE6919DcC058D4Af1DB9f8E9dC6601d
Deployed it22 April 2026
Tether USD (USDT)
0x90670C277C576885b79597E7356D0D73e90B5218
Deployed it22 April 2026
Tether USD (USDT)
0xD1B10D3E086b80Bb90861ebF44227a814ce1909C
Deployed it22 April 2026
Tether USD (USDT)
0x7ff440caEE634D739D824a922558D9fb193E9fb2
Deployed it22 April 2026
Tether USD (USDT)
0x4915721Ee9d674A29f617BDE71A297e00211fbce
Deployed it22 April 2026
Tether USD (USDT)
0x84F770a7671179161Acf2266C06B8A8F9D5d33f7
Deployed it22 April 2026
Tether USD (USDT)
0x7670Bb2f40D83B9f2e274CAad118e374e5dd1184
Deployed it22 April 2026
Tether USD (USDT)
0x94316d61159b417BeaF08B0c5FC50B3D28DAc685
Deployed it22 April 2026
Tether USD (USDT)
0x5Af20a8a03f5a312E0FA5c8246A8B8E29bcF858f
Deployed it22 April 2026
Tether USD (USDT)
0xd9370A9eb930b7F5ea802C1157ef6Cd71369fa24
Deployed it22 April 2026

Operator network: net-dcd8481854

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

Responsible person: Adv. Ariel Yehezkel, Israel Bar Licence No. 92217; SRA Registered Foreign Lawyer No. 7271660

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Information on this site is not legal advice.