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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x1Fc7f200d8EA00699A9dAC0cDb64cb824198ab42

According to the public record on Ethereum, this address deployed, owns or distributed 9 counterfeit tokens listed in our register.

Also written as: 0x1fc7f200d8ea00699a9dac0cdb64cb824198ab42

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USDT (usdt)
0x988e7a547EF399396333DF916E43397ebA278D86
Deployed it, Owner26 February 2026
USDT (usdt)
0x1BA7A9b7C9a76327b821729FFc9Bdc6B46D262a6
Deployed it, Owner26 February 2026
USDT (usdt)
0x002E0Cf5ff0D17baD94A01DEB63e5280C9e59952
Deployed it, Owner26 February 2026
USDT (usdt)
0x15020bfB3208389e3FDC892F2e4571A64657750e
Deployed it, Owner26 February 2026
USDT (usdt)
0x98B46C1C67390725bd76536797cFC0B3c0DA8155
Deployed it, Owner26 February 2026
USDT (usdt)
0xCFb48337100b2133B9de5005190BBCD6a034DB00
Deployed it, Owner26 February 2026
USDT (usdt)
0xdAf850006201939A9c6aEE886d9c2f9cB4AD3E5f
Deployed it, Owner26 February 2026
USDT (usdt)
0xeFBa87F29D34bFCBeA72c0FE38Fac0FDCaae9e40
Deployed it, Owner26 February 2026
USDT (USDT)
0x20e31BbA7b1d86e45fafB6074792BB17e15Fd2D8
Deployed it26 February 2026

Operator network: net-dcc3f0cfa3

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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