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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x70dC61f10D74aB72F68AF67e64b26598726e25A9

According to the public record on Ethereum, this address deployed, owns or distributed 8 counterfeit tokens listed in our register.

Also written as: 0x70dc61f10d74ab72f68af67e64b26598726e25a9

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USDT (USDT)
0x78DDEF25d8cce6eEeF9F1104927E2D513Fe6934e
Deployed it, Owner19 November 2025
USDC (USDC)
0xDd10d11aA24E566ca6ef80482979069B7B89CE74
Deployed it, Owner14 October 2025
USDC (USDC)
0xD9bBF93B26B439B0bded4DC047c55a4C44DbFdbc
Deployed it, Owner18 September 2025
USDC (USDC)
0x26cAbcCC179a4722Dc37106587410Ad0D06bF827
Deployed it, Owner31 July 2025
USDT (USDT)
0x08cf51988da239C15ADEd9333923548290eF732B
Deployed it, Owner28 July 2025
USDC (USDC)
0x48A350619F6Dc0B8a53Cc2B4202Bf3e440D215FD
Deployed it, Owner22 July 2025
USDC (USDC)
0xB9bc1362A493699b56Ba33145acE6f31c443491a
Deployed it, Owner10 July 2025
USDC (USDC)
0xb0DE0E4Cc8Edc6946D842C940a951ebb1A0309DE
Deployed it, Owner10 July 2025

Operator network: net-9af9ff664e

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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