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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x25924855b560170e7C415B9052194D684933143D

According to the public record on Ethereum, this address deployed, owns or distributed 126 counterfeit tokens listed in our register.

Also written as: 0x25924855b560170e7c415b9052194d684933143d

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0xA53Af9f4187cD600b4DE9B14d19851B3c62B7Ef3
Deployed it25 October 2025
Tether USD (USDT)
0x146Bf3E3a43Aa49B02CeD16de1480931D685646e
Deployed it25 October 2025
USD Coin (USDC)
0x6df09b175e22b88400CF4b54AA2303ba360959D4
Deployed it25 October 2025
Tether USD (USDT)
0xA324FA67F4b39AC02e681E4Fd36137D4D293f083
Deployed it25 October 2025
USD Coin (USDC)
0xB4Fcd832a57930F2471239DF952C1929d43787A5
Deployed it25 October 2025
Tether USD (USDT)
0x1FcF5F549F4f3fCAA801fe880673c61cAAEd9d49
Deployed it25 October 2025
USD Coin (USDC)
0x68F2202dA89A5A9Cbff4C2FA4407F0Bbef9201A5
Deployed it25 October 2025
Tether USD (USDT)
0x78a557c8E807E5B12Db39944470Be894FcD8445E
Deployed it25 October 2025
USD Coin (USDC)
0x803a8efB25d998714FBe3eb1Aeaad140A6D82fcA
Deployed it25 October 2025
Tether USD (USDT)
0xA0bFA06fBFBA2587881bC539b41bD665177C7c70
Deployed it25 October 2025
USD Coin (USDC)
0xCE706A30B4e23c301632008E8D549184704eAFF0
Deployed it25 October 2025
Tether USD (USDT)
0xBD1B66A6B53BC74CB80c26C195bE5dAB80467Ae7
Deployed it25 October 2025
USD Coin (USDC)
0x17f00d42C29abe4Fd945cc3f24c6f868fE565B72
Deployed it25 October 2025
Tether USD (USDT)
0x94ef4C4d030cACD8a5Ee97be94BCbAC6a4139446
Deployed it25 October 2025
USD Coin (USDC)
0xBf3F27bA47F1303C3c19b5183Da98785E17602E8
Deployed it25 October 2025
Tether USD (USDT)
0x23E080fade648af4cD340F2aB6047959138F9eb2
Deployed it25 October 2025
USD Coin (USDC)
0x8b4928783f55629EFdBF4865551556d5A5C8bbb3
Deployed it25 October 2025
Tether USD (USDT)
0x220D3b9C6AA1daD5df0E0c195275E6e1A812d956
Deployed it25 October 2025
USD Coin (USDC)
0xfbB4f48CEf71f659F95D6F50045A748D8EB59Dc4
Deployed it25 October 2025
Tether USD (USDT)
0xAf353a7DE7C9Fe104Ef713B166BC7acda67a5231
Deployed it25 October 2025
USD Coin (USDC)
0x872f68F74bA7d331CBA6923d9633E8Dd4ca8C03D
Deployed it25 October 2025
Tether USD (USDT)
0x3407f040996f89a54498ab7CfeC78B816738BB72
Deployed it25 October 2025
USD Coin (USDC)
0xFCee70EA7D1f78A0e6b5f7A00EC56DCb2a07D5f7
Deployed it25 October 2025
Tether USD (USDT)
0xBf3a32eDC9D90E91b524Dea0E45B4F2Cbb0eC574
Deployed it25 October 2025
USD Coin (USDC)
0xea5F70E7E0b3dEc0628BA24336E99F8b7432BFFb
Deployed it25 October 2025
Tether USD (USDT)
0xB8ac13D7171c374Cb01ee153f7165475e1612b52
Deployed it25 October 2025

Operator network: net-f116aee834

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

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.