Skip to main content

If it is happening right now, these free lines can help immediately.

We will never ask you to pay to release, unlock or recover funds. How recovery scams work

Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x28A768089f604696bE46CCcc0966B34d520C6fa6

According to the public record on Ethereum, this address deployed, owns or distributed 19 counterfeit tokens listed in our register.

Also written as: 0x28a768089f604696be46cccc0966b34d520c6fa6

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD Coin (USDT )
0xF5A1bA105e6F04EeB7e39E6f3154C8E7C26e3b4D
Deployed it8 August 2025
USD Coin Coin (USDC )
0x1725d785Fb47107c9b1D57E4F94c5336C05AaD1D
Deployed it8 August 2025
USD Coin Coin (USDC )
0x91ef50164a9622E835BB8f3f3E4c695c731b05Ef
Deployed it8 August 2025
Tether USD Coin (USDT )
0xCd1DA99d0EA36B2c547297233D2Fe47B762b8A17
Deployed it8 August 2025
Tether USD Coin (USDT )
0x4f838D2571ec5c30d2A9213F78F8c840f475cF25
Deployed it8 August 2025
USD Coin Coin (USDC )
0x97a689816cf7F44F2211FD749dA55d20B14ad1c9
Deployed it8 August 2025
USD Coin Coin (USDC )
0x4bd6E62095d5Da50c3e5f5f9820920d539507D61
Deployed it7 August 2025
Tether USD Coin (USDT )
0x95c5C027156a3C031A486f160DE662C66f6F4d93
Deployed it7 August 2025
USD Coin Coin (USDC )
0x3E98f70B62b669E39424c81CD36fd0b84009E30C
Deployed it7 August 2025
Tether USD Coin (USDT )
0x22B56F29572dB620f80DDf6FaE639844D2E78692
Deployed it7 August 2025
USD Coin Coin (USDC )
0xb033B54Ef20Ee1943136cc803E8c4a40E13D2ceA
Deployed it7 August 2025
Tether USD Coin (USDT )
0xB59Bc1D5C43F897C28930E50360da5Ddf267428e
Deployed it7 August 2025
USD Coin Coin (USDC )
0x99d3703f5138f5B2A5c3ca2DD6AE79dC12039890
Deployed it7 August 2025
USD Coin Coin (USDC )
0x7e1CA45d3D4CfCE4312A7cAc9426A9c457d8Bb2a
Deployed it6 August 2025
Tether USD Coin (USDT )
0xaf6BCF83e88e470ed1cc0BD4cDB45bc75d11Af8D
Deployed it6 August 2025
USD Coin Coin (USDC )
0x1B9ADeEE21279Fe8113Fc55eb7F76fAc79c5e787
Deployed it6 August 2025
Tether USD Coin (USDT )
0x785265caB06161e5D2f0694014Cff4486FE168d7
Deployed it6 August 2025
USD Coin Coin (USDC )
0x30F35E7B290FF9f03E989575D3305b0f3880e0f7
Deployed it6 August 2025
Tether USD Coin (USDT )
0x07f5C1E4C56af6b0dbC0B7e2Fa033701f4af078F
Deployed it6 August 2025

Operator network: net-3bab65eeac

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

Responsible person: Adv. Ariel Yehezkel, Israel Bar Licence No. 92217; SRA Registered Foreign Lawyer No. 7271660

Address: Mailbox 275 New N Rd, PMB 3032, London, United Kingdom, N1 7AA

Email: compliance@ay-legal.co.uk | Telephone: +44 7441 927427

Artemis-Tracing is not a law firm and is not regulated by the Israel Bar Association or the Solicitors Regulation Authority. The registration numbers above identify the responsible individual.

Law practice: AY Legal Strategy (ay-legal.co.uk). About

Information on this site is not legal advice.