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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x31Fe883BfBd3BF0C916A070115338883E4a59594

According to the public record on Ethereum, this address deployed, owns or distributed 5 counterfeit tokens listed in our register.

Also written as: 0x31fe883bfbd3bf0c916a070115338883e4a59594

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0xf7eafB608CEE4d5A894aeEDE0D649A56AF71ddD9
Deployed it1 September 2025
Tether USDT (USDT)
0x3AEe7056E79c7CefbA3AaF44f8AB4185ddB33458
Deployed it1 September 2025
Tether USD (USDT)
0x87f6076B3CaB313e6C697dd7443bF4388d179d68
Deployed it1 September 2025
Tether USD (USDT)
0x73f15203E7087487D94aF68633220A399d25103c
Deployed it1 September 2025
Tether (USDT)
0xe5Cb4752D8901b4BaF79efd1e0dfd4e5455Aeb0d
Deployed it, Owner1 September 2025

Operator network: net-306775955a

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.