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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x1ae296595d7BC11E66F86C6A235115cF833416f2

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

Also written as: 0x1ae296595d7bc11e66f86c6a235115cf833416f2

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x9E56d35ed7ad5e21d7D7ca51FA9F01bad7b285B9
Deployed it31 May 2026
Tether USD (USDT)
0x8B0b1e60E59B9988D1FF1907671E42c7832018A0
Deployed it19 May 2026
Tether (USDT)
0xd7aeb3697510EeaD667f808Bd9D14c1c38edCb0B
Deployed it, Owner17 May 2026
Tether (USDT)
0x22dd33bFC10E1a4d2B8ED942340ec7997ee76c73
Deployed it, Owner17 May 2026
Tether (USDT)
0xF51De15989Cf871a8fb44A5Cac1Ec1ff445eA389
Deployed it, Owner17 May 2026
Tether USD (USDT)
0xEA3793a94058880E3726dA58a516028493F3B8F7
Deployed it, Owner15 May 2026
Tether USD (USDT)
0x04D5030CC949B30E23E151B47096360De414D38c
Deployed it, Owner12 May 2026
USDT Mirror Token (USDT)
0x841A4e48e920a320896f03c495CB15bb03cc93B6
Deployed it, Owner8 May 2026
Tether USD (USDT)
0x82a5Cb3B07761CAAAb61577A9dF3cE0F0206A261
Deployed it5 May 2026
Tether USD (USDT)
0x1c5c74Eb3C2649302cBCB0737C6a071148Ff3dF3
Deployed it5 May 2026

Operator network: net-2cb4ffffa3

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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