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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xe2058cdf7Bae2C6Ab0A52707252e74bC7FFe09b2

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

Also written as: 0xe2058cdf7bae2c6ab0a52707252e74bc7ffe09b2

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0x60895fF8A7AfcBF5A289c7FC39a5D683593f3597
Deployed it, Owner13 May 2025
Tether USD (USDT)
0x4d0f36eC5E423858E834c90FcE8b36b3E79C6bE2
Deployed it13 May 2025
Tether USD (USDT)
0x9B5d0A0C1B46E9F655458755dE534B544abF2b03
Deployed it13 May 2025
Tether USD (USDT)
0xF192Ef15Df626707a7Ac1191398F4cD1Cb6e9c8D
Deployed it13 May 2025
Tether USD (USDT)
0x0C2175B92bd3176a48F8c5aFC2CdaB2f8B93A13C
Deployed it13 May 2025
Tether USD (USDT)
0xaD30F7097978e8ba5B679DE095CCA3C3f788A94d
Deployed it13 May 2025
Tether USD (USDT)
0x477db81b72ae6AB83b0195ACd7EaF2ae377d3bF4
Deployed it13 May 2025
Tether USD (USDT)
0x55DB61e002A77087cAbed1ddD9f08De3A2a0DDBe
Deployed it, Owner13 May 2025
Tether USD (USDT)
0xe0140eE1167762c0481E6EdcF0A839aaA296ffD5
Deployed it, Owner13 May 2025
Tether USD (USDT)
0xD75f7cd8c022DAC02b64A6da79953ddA75E0f213
Deployed it, Owner13 May 2025

Operator network: net-c2250147bf

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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