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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x702659cdecA87552fb445B7aB9146C9568bAE1d8

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

Also written as: 0x702659cdeca87552fb445b7ab9146c9568bae1d8

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0xd1a95b60d34CB5341d5E747AD399763ad1b4C2AB
Deployed it28 May 2025
Tether USD (USDT)
0x5EE777e22F69d31e21eDC9296CACA0fF4B94135f
Deployed it28 May 2025
USD Coin (USDС)
0xD6Ba0c40f6e29747086a1EdBB7299852FAe40707
Deployed it28 May 2025
USD Coin (USDC)
0x993C815733f7084E6D0e68909B0EeFa292abBDFa
Deployed it28 May 2025
Tether USD (USDT)
0x0a803D90079b5B83F03777aD85Bf30AFA9F03863
Deployed it28 May 2025

Operator network: net-8766fe0f42

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

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Information on this site is not legal advice.