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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xD97B5fba68D6C11628502693d7F70f0158b053fb

According to the public record on Ethereum, this address deployed, owns or distributed 8 counterfeit tokens listed in our register.

Also written as: 0xd97b5fba68d6c11628502693d7f70f0158b053fb

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x617CEaaf05609fe4a06e8fB42203092874532407
Deployed it8 June 2025
Tether USD (USDT)
0x9D077F0172A39678d178A1D3666a34bac106Bc25
Deployed it8 June 2025
Tether USD (USDT)
0x942733EC5678FFC7fa5f1B0d9A7fa91E9d9DF49d
Deployed it7 June 2025
Tether USD (USDT)
0xfDFdc691c360cD0A8FE91c9a449BF30D3D0e5017
Deployed it7 June 2025
Tether USD (USDT)
0xb94f84Ff20883855fDC39D114b4b8B1020aF239B
Deployed it7 June 2025
Tether USD (USDT)
0x6cEDc2b9B5bDA138eC08e0ca46519dA214C80113
Deployed it7 June 2025
Tether USD (USDT)
0x52724D05cc3263D59bf44D1959d62aF9e8415a00
Deployed it7 June 2025
Tether USD (USDT)
0x15ae7BB9eA01B48bE738Dc738BCa1127891541Bd
Deployed it6 June 2025

Operator network: net-b983c500c7

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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