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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xd4d1B852A72cB8fd77CC815840E5347Fa38892fF

According to the public record on Ethereum, this address deployed, owns or distributed 29 counterfeit tokens listed in our register.

Also written as: 0xd4d1b852a72cb8fd77cc815840e5347fa38892ff

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0x9244e579aBf6C692f3489BD666d4252835212F44
Deployed it29 June 2025
Tether USD (USDT)
0x77E200f18fEEf44A26BE94995f6A1C6f434aE2b1
Deployed it29 June 2025
USD Coin (USDC)
0xF9C6293680135edf829Bd59aAAb968005BF5444c
Deployed it29 June 2025
USD Coin (USDC)
0xA879bB8e83A10A8d788f13a42AA49FBd58c88b66
Deployed it29 June 2025
Tether USD (USDT)
0x105Cf0a15ecDC3C04e28Cd202dEeaBE89345d0F1
Deployed it29 June 2025
USD Coin (USDC)
0x40F145F96CBc90B5387A851150C18db939FCA821
Deployed it28 June 2025
Tether USD (USDT)
0x862fB9fE4a4052655AaD38e073354C8a95534D6E
Deployed it28 June 2025
USD Coin (USDC)
0x351aC42595138D92320e0a1aEAaA502d120E04Bf
Deployed it28 June 2025
Tether USD (USDT)
0x2c10b4293E9707Aa26DAD71A0143a077aAa6055c
Deployed it28 June 2025
USD Coin (USDC)
0x9285DfF9b9E34C57B9F12FD4A51866B5ebD2d411
Deployed it28 June 2025
Tether USD (USDT)
0x6be2Cf36bc050CF80b3E166ea250680D00FB389f
Deployed it28 June 2025
USD Coin (USDC)
0x349DaaAEcB2B222Adbe702834e97A964b697b250
Deployed it27 June 2025
Tether USD (USDT)
0x2C9C32bE33F8A11e67C6CD70b51179c116A811D7
Deployed it27 June 2025
USD Coin (USDC)
0x08D9e6192Df87f327eF7D80B08A39DC478d554b5
Deployed it27 June 2025
Tether USD (USDT)
0x43f26458fdEDb8De9D212cd5bAc0024b7F2baD80
Deployed it27 June 2025
USD Coin (USDC)
0xc40514da4d40301fcb9591F1757a45E5f79B7dA3
Deployed it27 June 2025
Tether USD (USDT)
0xe8bfa4955e0af15BA6eABE3D6B4d10E9eEFEfe82
Deployed it27 June 2025
USD Coin (USDC)
0xEA64Bc4196213364a76F200185Bc27e49Bd1E392
Deployed it26 June 2025
Tether USD (USDT)
0xB230c5957C4e2a380FF734a3f986AdFa71561BAa
Deployed it26 June 2025
USD Coin (USDC)
0xAb1a1c67D6e8a0e864dA0A9c39A5EBD1F8827B36
Deployed it26 June 2025
Tether USD (USDT)
0x4fbCbAc8Db91B0565C167ab102A8464DFE41bD7F
Deployed it26 June 2025
USD Coin (USDC)
0xE83BFC524A3751A26474198F402168cfb3B68615
Deployed it26 June 2025
Tether USD (USDT)
0xA627c6B66A7C886576B76046C248A97A2Dc41D79
Deployed it26 June 2025
USD Coin (USDC)
0x0e1b5CA06A4140d7Fe0812A0A5afDA9050673a45
Deployed it25 June 2025
Tether USD (USDT)
0x730cE6367A6Df807212a8C8a697Fcf6E9E44590d
Deployed it25 June 2025
USD Coin (USDC)
0x9948f0084BEe30a76e51A25Ad84e2aB3C951E8bE
Deployed it25 June 2025
Tether USD (USDT)
0x3BBa198797e82A6d5e2Df316853D4624C353aA08
Deployed it25 June 2025
USD Coin (USDC)
0x86f64eeBD9A5a7bE6fC8277328BAbE5054cbFc72
Deployed it25 June 2025
Tether USD (USDT)
0x102c1F680Db696630D76656515C9a8679694b744
Deployed it25 June 2025

Operator network: net-e6a7b47997

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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