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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x1F801C831a3Bdb29519c2Da5C2ab6F34a695A708

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

Also written as: 0x1f801c831a3bdb29519c2da5c2ab6f34a695a708

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USDT (USDT)
0xDFecAF4B37e69Ac84E52720fC31D99969a07C69f
Owner15 August 2026
Tether USD (USDT)
0x67DE65Ca5513BB4ee14c0fF287d20D28136a0Ac9
Deployed it, Owner14 August 2026
Tether USD (USDT)
0x5d2129ffb14b29462fA18268b46E7ddE0b6931B2
Deployed it, Owner14 August 2026
Tether USD (USDT)
0x7460f7B362254E532342cfe7dC3c59814eE543B3
Deployed it, Owner14 August 2026
Tether USD (USDT)
0x2c7D992A627628682280c5a777952C4BaB94184e
Deployed it14 August 2026
Tether USD (USDT)
0x2729c51fe9b58Cf8efaBE193e61ABeB3c2899f2c
Deployed it14 August 2026
tiger USDT (USDT)
0xd17b51Ba4b62FD98C4A9561e8DEfc8865295E167
Deployed it, Owner14 August 2026
tiger USDT (USDT)
0x76768A4433175422Ad9a5074F48aF8BA2C0371a1
Deployed it, Owner14 August 2026
Tether USDT (USDT)
0x5398c208aF7f92bEFF5FCeE2AEDb8160DF23acEf
Deployed it, Owner14 August 2026
Tether USDT (USDT)
0xd64400D522d24910A24D73b7990842Aba90d37DB
Deployed it, Owner14 August 2026

Operator network: net-c5d1eb66b8

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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