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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xe40522f682Cd92CBE81854655B879C4b2492Bf8E

According to the public record on Ethereum, this address deployed, owns or distributed 11 counterfeit tokens listed in our register.

Also written as: 0xe40522f682cd92cbe81854655b879c4b2492bf8e

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0xb3569f3ddbC2A9BC685b3D036009C439CB510b0b
Deployed it2 March 2026
Tether USD (USDT)
0xE73a8aEBD49858B4bF9F8eeAe9696b1939D291Ec
Deployed it1 March 2026
Tether USD (USDt)
0x6B6Bc49F65f3C4d3Cc6073Eb929E0FA9C6785e8F
Deployed it28 February 2026
Tether USD (USDT)
0xF2f661B76b3dd16Cd68f2FBcDEE2b579F111c47c
Deployed it28 February 2026
Tether USD (USDT)
0x7d6dA1db26eC5e1241da22e7B9B0c8D27a04Fd1E
Deployed it28 February 2026
Tether USD (USDT)
0xc95Fd7E5E56368EfDe3881CB099aeF58eFca77cE
Deployed it28 February 2026
Tether USD (USDT)
0xb65b2DF26FE86812eD68bc5ea6E3308ADd12000B
Deployed it27 February 2026
Tether USD (USDT)
0x06F6C0687dEAFD36645B727b3a9024BE002271D6
Deployed it27 February 2026
Tether (USDT)
0xE801fce28315C4C0359F51a2E95A12778Ed8bbf2
Deployed it27 February 2026
Tether USD (USDT)
0x0b3a84c3eD8FbdE1c6c8047DDFb2b9a0D40a78E1
Deployed it27 February 2026
Tether (USDT)
0x20cf144B1dA2d64A893f6c51e44AF9F8f4C84d2d
Deployed it27 February 2026

Operator network: net-9b5e4fb146

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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