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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x5F1a419d3CABBBF3a0f0457cF1F21188821Dfc5E

According to the public record on Ethereum, this address deployed, owns or distributed 7 counterfeit tokens listed in our register.

Also written as: 0x5f1a419d3cabbbf3a0f0457cf1f21188821dfc5e

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether (USDT)
0xa82b1126d01D47D160ba6b140dBaAB113D69d483
Deployed it, Owner19 March 2025
Tether (USDT)
0x953f806D3D3198519acdE8b4c0DA9c5b1F9641A4
Deployed it, Owner6 March 2025
Tether (USDT)
0x5BAa439AC46BB88b2C6BDe07662F4B93bDb008F9
Deployed it, Owner6 March 2025
Tether (USDT)
0xdEf70a76F07f1a11CA981A8BC55Bc2D4896F6555
Deployed it, Owner6 March 2025
Tether (USDT)
0x473F41a38078306114eA0cBCDcf688cB6678966a
Deployed it18 February 2025
Tether USD (USDT)
0x3B42d7D040ceDb636700473757b1a0c73E9160EC
Deployed it15 February 2025
TETHER (USDT)
0xe1d3435E12a6fCdF196220df43974d1871880Ad1
Deployed it, Owner13 February 2025

Operator network: net-8b497915d5

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

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