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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x7A91498D5fA6705d35c9406b752d6D50f49C9510

According to the public record on Ethereum, this address deployed, owns or distributed 16 counterfeit tokens listed in our register.

Also written as: 0x7a91498d5fa6705d35c9406b752d6d50f49c9510

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0xA58815e2324a5E83792A29be62C7A67e005496D6
Owner22 November 2024
Tether USD (USDT)
0x2eB574b6c569E05b666FBfE6e3cC4115Fc6423c7
Owner22 November 2024
Tether USD (USDT)
0x9aaAA249A8dD1773323016F2cC9974eF9b1c1214
Owner22 November 2024
USD Coin (USDC)
0x695ca7C09CBE1634c1d1782b269ec9F5CFE56646
Owner22 November 2024
USDC_ETH_Chainflow (USDC)
0xF04DbE57Bb13BbeC98242BF763F74096bfEc3279
Owner21 November 2024
USDT_ETH_Chainflow (USDT)
0x1843f099961dD941Cd7d3eE96Df98aE978ec0f32
Owner21 November 2024
Chainnodes USD Coin (USDC)
0x090342961B1De565cd76A7bE041f57ec446A577c
Owner20 November 2024
Chainnodes Tether USD (USDT)
0x25d47F4Ac5fBED677BCA2Fb63681271d1fE575fD
Owner20 November 2024
USD Coin (USDC)
0xB73f6b04335b09f9A6bB813fd08eE516f11909a2
Owner20 November 2024
Tether USD (USDT)
0xe6141B6C926c5DeCb3FE4da3e8983fa0b9c7D6eA
Owner20 November 2024
Tether USD (USDT)
0xFff98D295c65e18D66eFc26265B3970CF850C0b8
Owner18 November 2024
USD Coin (USDC)
0x4349EfEe0c5De01C7590a6EeaF63340D36BADbcC
Owner18 November 2024
Tether USD (USDT)
0x139D47eaE88F041A119cdBb33e7953FEdf0E93Dc
Owner18 November 2024
USD Coin (USDC)
0xAAc97F65DBb77c3065DF2901a253D516F01c70ae
Owner18 November 2024
USD Coin (USDC)
0x52d7e0A859d979997Cb5A8f55f725B443d32a531
Owner18 November 2024
Tether USD (USDT)
0x09161c42F2e2b8cf14200F37bfCBD0eDf1408E3C
Owner18 November 2024

Operator network: net-89618c4f7d, net-89bfb68b4b, net-9578771bbc, net-0bd37cff01, net-ea9a488a2c, net-98eeaa939d, net-856f4bde27, net-ef5f56fddc

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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