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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x1e01a6874B0e21A61D944E22347011E436480b10

According to the public record on Ethereum, this address deployed, owns or distributed 14 counterfeit tokens listed in our register.

Also written as: 0x1e01a6874b0e21a61d944e22347011e436480b10

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x6A12683C7EfcCB828066fc9c4fC076942F2b617f
Deployed it, Owner1 April 2025
Tether USD (USDT)
0x20232D759d15f68D9EE9C18d70D4628b2bCD5180
Deployed it, Owner1 April 2025
Tether USD (USDT)
0x1510ced1bA5fd89Ad1152DcBDDC9213570d4d1a0
Deployed it, Owner31 March 2025
Tether USD (USDT)
0xBff716e3fa814aE8dF45FaCC3049086dEA74B1EE
Deployed it, Owner31 March 2025
Tether USD (USDT)
0x505A88F8F857205ADAD813cb89F71D4425D1279A
Deployed it, Owner31 March 2025
Tether USD (USDT)
0x581b49adE7d2Ed9bF547E0f8A47cfbA8D54b136e
Deployed it, Owner31 March 2025
Tether USD (USDT)
0x9f11459EaD18Ac43BD72C9365C47d65348775E19
Deployed it, Owner31 March 2025
Tether USD (USDT)
0x489CFA45EF644b149c7350DbD2aF20815a462A0C
Deployed it, Owner31 March 2025
Tether USD (USDT)
0xC02201De89Cd35C1705833f4e1fF2c0A417E2F6E
Deployed it, Owner31 March 2025
Tether USD (USDT)
0x62FB5685D5DbA33918f8a79D82cF6ed3622aABF9
Deployed it, Owner31 March 2025
Tether USD (USDT)
0xE52ECf76fFb7C220230A0e442420D919160dAe1E
Deployed it, Owner31 March 2025
Tether USD (USDT)
0xEF2DaeDa4C2f5C506F562C7201d480D663BD204C
Deployed it, Owner31 March 2025
Tether USD (USDT)
0x55Ba383286AAbBce3fCCF54C62F5aBf00Fa47364
Deployed it, Owner31 March 2025
Tether USD (USDT)
0x5880b082c4de8d9F8Ff0937317C745F830888763
Deployed it, Owner31 March 2025

Operator network: net-7bda9d4c1d

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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