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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xD631dE52052AcEB0959278e611515c45E7BD2094

According to the public record on Ethereum, this address deployed, owns or distributed 6 counterfeit tokens listed in our register.

Also written as: 0xd631de52052aceb0959278e611515c45e7bd2094

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether (ՍSDT)
0xA431d333582FFC8057D5a21580aaA6Fa6d792687
Deployed it25 December 2025
Tether (ՍSDT)
0x6b591e229949D4f65B3dE85730bfa9882856b771
Deployed it24 December 2025
Tether (ՍSDT)
0x409036B3715B41AE98C2E346bA26575B634Dca8e
Deployed it24 December 2025
Tether (ՍSDT)
0xDBB03F88e62885097f41ea45AAc4aCdba33E0A89
Deployed it24 December 2025
Tether (ՍSDT)
0x4Eb55cB159eF1a0F605fa1f9B1BE7446957AdD3A
Deployed it24 December 2025
Tether (ՍSDT)
0xEF230EA15E47FDe94d32960C23b317B4F1Ca9542
Deployed it24 December 2025

Operator network: net-27d91876d8

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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