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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x5643D29E9f66C44875f12595633d1A705e798F05

According to the public record on Ethereum, this address deployed, owns or distributed 12 counterfeit tokens listed in our register.

Also written as: 0x5643d29e9f66c44875f12595633d1a705e798f05

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x54F06aAF9839d30aB00EF83B4E97993Ee33586Bf
Deployed it15 July 2025
Tether USDT (USDT)
0xe1a2630DBf9A3DBdBeB10f1607F191A6f56a39C0
Deployed it14 July 2025
USD Coin (USDC)
0x6A83cE799c8231484Edae1a3441E608A7018ec11
Deployed it14 July 2025
USD Coin (USDC)
0xa5a687485A3F24c371A89142D11524853238e92C
Deployed it26 June 2025
Tether USD (USDT)
0xC5f7aE871AB4cff5A973CC59A5Aa39A1CEeC5648
Deployed it26 June 2025
USD Coin (USDC)
0x90EF1A9d5e1E1DE0520fe5D39918662346865167
Deployed it22 June 2025
Tether USD (USDT)
0xB139eD84f3C9c2Dd459693d5Aa350C14885699d4
Deployed it22 June 2025
USD coin (USDC)
0x5F96c2fCe88a55fa2A5a860e93033685bf83441A
Deployed it14 June 2025
Tether USD (USDT)
0xFcbe7C9040081A04953c73C1e93E5dE6a6e764a8
Deployed it14 June 2025
USD Coin (USDC)
0xB99e181Cd60A58bb9160d797944A517446f096A2
Deployed it9 June 2025
Tether USD (USDT)
0xcbb7af18Ba4bFed3678d005dC209061CF5006E9E
Deployed it9 June 2025
Tether USD (USDT)
0x0a6B2A951AF50E17eC74677e35a10b9Ccf62CB7a
Deployed it9 June 2025

Operator network: net-c1c4803702

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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