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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x5e5aE82DE23C5D905757d47bf6c5C464DdbcC4e6

According to the public record on Ethereum, this address deployed, owns or distributed 11 counterfeit tokens listed in our register.

Also written as: 0x5e5ae82de23c5d905757d47bf6c5c464ddbcc4e6

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x4860667542FDa2081A28e7Cef87b4AE9225927d8
Deployed it, Owner30 January 2026
USDT Stablecoin (USDT)
0x240BA7D2817DD95263021c8CD937C2cFe5368eF3
Deployed it5 January 2026
USDT Stablecoin (USDT)
0xa3e113E86987a0562c0667b9dEe23C333d5a1eEA
Deployed it5 January 2026
Tether USD (USDT)
0x96E6f1C56fEaF6D2A030332161c46B66E07cc49B
Deployed it, Owner31 December 2025
USDT (USDT)
0x74dC80AC91a030D5a799cBE15fC9651E9B4d93B0
Deployed it15 November 2025
USDT (USDT)
0x05E33A45e82D59DceC0094bDb3B4657c70cc8b3e
Deployed it31 July 2025
Mock USDT (USDT)
0xdF81F883EB1a4E3B061e00f2b5640CA0153d938f
Deployed it20 July 2025
Mock USDT (USDT)
0xC6C7920De2Bc1e834Ee64578f64BBCd4740B0D81
Deployed it20 July 2025
Mock USDT (USDT)
0xa0a650f4269A8BF49D7876C7e0202D5DA9A03b22
Deployed it20 July 2025
Mock USDT (USDT)
0x57c74de951F6B21C072F73E0925Bc0bEF344E359
Deployed it20 July 2025
Mock USDT (USDT)
0x33c1d9182CF4e1EC27b9Fe1E438C0DCb19614c42
Deployed it20 July 2025

Operator network: net-0d242b3b61

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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