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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xeD055827d871B6304f9E8eC19255e0ea8ba2c342

According to the public record on Ethereum, this address deployed, owns or distributed 30 counterfeit tokens listed in our register.

Also written as: 0xed055827d871b6304f9e8ec19255e0ea8ba2c342

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0xC629D09D984EB1Ab0Ff0b9d927a6277D008f1BeB
Deployed it11 December 2025
tether (USDT)
0x3EA6BE0669705393a2342d3d03199734a961C9f7
Deployed it8 December 2025
USDT (USDT)
0xedAbA61FbE84D95Eab7d9b8332Df33f316715f64
Deployed it6 December 2025
USDT (USDT)
0x2F37f26B6842BB55FBb0324ABf0Cf845ef53ae5F
Deployed it6 December 2025
Tether (USDT)
0x27FB677fA9A1D102D6316cEbA8C0A44575207E4B
Deployed it, Owner30 November 2025
Tether USD (USDT)
0x513253e0fFdDb989fcBD2B17492e2fBbe56CdD98
Deployed it, Owner29 November 2025
tether (usdt)
0x76585C7A55e4e5700DCE49232A93Fe096fcA45D5
Deployed it26 November 2025
Tether (USDT)
0x04d37876550bF144694b118f3dc947ecAba42088
Deployed it, Owner26 November 2025
USDT (USDT)
0xffBa7b91c41CC3b785d860DB7C3a8925a3D28958
Deployed it26 November 2025
usdt (USDT)
0x336604e4D186e88CbD711f2D969EcdBcb518b46F
Deployed it25 November 2025
Tether USDT (USDT)
0x6D8F6B9dB79a48690Ef69C05aF62751c0235A3be
Deployed it22 November 2025
USDT (USDT)
0xfC4Ee72918DF678C1827418E890ece8DCaa41049
Deployed it, Owner5 October 2025
Tether USD (USDT)
0xFce17229f1515e46e98D8dDA6f1C4cd6Dca4312E
Deployed it, Owner27 July 2025
Tether USD (USDT)
0xd9c2251697255e6fa1231c5674F707827755B9C7
Deployed it26 July 2025
FlashDeposit USDT (USDT)
0xdDF2B1fD7DF4900D07055A27142b79e9F37A0EDe
Deployed it, Owner26 July 2025
Tether USD (USDT)
0x6e0dcb493D779faE31eca8eb486D90Fd6bC8358d
Deployed it, Owner10 July 2025
Tether USD (USDT)
0x0ebEC0c9Ce622DC858E7D2Ce91BD459217a70BD6
Deployed it, Owner7 July 2025
Flash USDT (USDT)
0x1bDbf03DA4E3c3AC54AdC0110C2BD7dB76d1b617
Deployed it7 July 2025
Flash USDT (USDT)
0x4B54C5a62c9E3d60656a23252f6e943a49824358
Deployed it7 July 2025
Flash USDT (USDT)
0xaF0f07fD360eec6299aEe65ACf5A1499D8f95068
Deployed it7 July 2025
Tether USD (USDT)
0x802deeF1D6679E670CAB8D15215950C988d8D379
Deployed it6 July 2025
Tether USD (USDT)
0x18330Ce64442255e41647Cd3635DE698FF951B3D
Deployed it6 July 2025
Flash Tether USD (USDT)
0xAE05b1f74Adf5180725B840b64041d877D1d5420
Deployed it3 July 2025
Mintable Tether USD (USDT)
0xd94A114bFa9Ebbb884CA53E51ad7D7ac295E8F97
Deployed it, Owner2 July 2025
Tether USD (USDT)
0x0C96F56650d4bE96745006669da7A758180e35f4
Deployed it, Owner1 July 2025
Tether USD (USDT)
0xF163476B1Bf60DA5A5aa42DB936b245565F51A20
Deployed it28 June 2025
Tether USD (USDT)
0x18A6Bb12eAbBb32f91326c580F0d8d1FEE7070E5
Deployed it28 June 2025
Tether USD (USDT)
0xC1607D7584dCbd37C20Fa464754C1A43cCCcB8e6
Deployed it26 June 2025
Tether USD (USDT)
0x707A711B7CDa6306e420572012c015C182CA2E1D
Deployed it, Owner26 June 2025
Tether USD (USDT)
0x631f821F8F56468D81BF56c75545425ab7186f01
Deployed it26 June 2025

Operator network: net-125666e6fd

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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