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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x131ca644f0994E8CC43982c4A4239cbEc72113f6

According to the public record on Ethereum, this address deployed, owns or distributed 4 counterfeit tokens listed in our register.

Also written as: 0x131ca644f0994e8cc43982c4a4239cbec72113f6

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x157B570bFF7B817D5E2FdFc704eD0f38C1899914
Deployed it, Owner22 March 2026
Tether USD (USDT)
0xC9b1E3eE2ab8157eF5e8E9CBB17CC6689AB89311
Deployed it, Owner22 March 2026
Tether USD (USDT)
0x1057D4D3432272faCd1715dB109f7174aF405e16
Deployed it, Owner21 March 2026
Tether USD (USDT)
0x2c954954d139af6A7AA621762b7414cAe398fDf6
Deployed it, Owner21 March 2026

Operator network: net-96cea520f4

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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Artemis-Tracing is operated by AY Strategy UK Legal Consulting Ltd, a private limited company registered in England and Wales under company number 16274446

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Information on this site is not legal advice.