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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x7E54C729148A95BCA651F3214AC9ebeFd3fb1271

According to the public record on Ethereum, this address deployed, owns or distributed 22 counterfeit tokens listed in our register.

Also written as: 0x7e54c729148a95bca651f3214ac9ebefd3fb1271

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USDT (USDT)
0x3716FA359B38E65AF4be1C01217DE31A4f6b6bCD
Deployed it25 May 2026
USDT (USDT)
0x44F185351A38E53Db802C1B3b443B8D6fe98e5f4
Deployed it25 May 2026
USDT (USDT)
0x78d95a8FE2c7013262aC27E293C8d2317fd2e7d5
Deployed it25 May 2026
USDT (USDT)
0xAb2aebc5821493492E791981Bd5d2EAC17810301
Deployed it25 May 2026
USDT (USDT)
0xA666095e9F5853DD506C63f8744b3Bcb28929CD9
Deployed it25 May 2026
USDT (USDT)
0xBA7E21F7E9E0b49E1BD658569Ba2cb40587cEb1C
Deployed it25 May 2026
USDT (USDT)
0xc76CEF94D2EFb80307eFc4BE13CE9A2fF2F54277
Deployed it25 May 2026
USDT (USDT)
0xA21493bd197727fa81CAB7Ed92379D7ebb066433
Deployed it25 May 2026
USDT (USDT)
0x6C294b823b5C38FE7A03Cd7cfbCbfdb75EF9D937
Deployed it25 May 2026
USDT (USDT)
0xd7ef4Cb5C57A4362a48AbF4D33C5b9470D6681e1
Deployed it25 May 2026
USDT (USDT)
0xfb40DCC8fa5d1276C577672DA635D69cE9C40364
Deployed it25 May 2026
USDT (USDT)
0x868531A4581B399d75074C13f035f73fE60AD497
Deployed it25 May 2026
USDT (USDT)
0x5d7A1Dda4450f2787355E173E9Cf84FA91B2B1b2
Deployed it25 May 2026
USDT (USDT)
0x30B1e7b9C30d93356d76BD70C874bAE9b5fdb656
Deployed it25 May 2026
USDT (USDT)
0xF5E0602f484107F5f5939e53583763ae06d9b7B1
Deployed it25 May 2026
USDT (USDT)
0x03eBFb925A37EadB60bB11b2E2B956FE33420358
Deployed it25 May 2026
USDT (USDT)
0x89AEF47d3d8DaC6CfD19f1d9c5De51346C21FE3a
Deployed it25 May 2026
USDT (USDT)
0xc69eA26A481C1B08a286Cc674C8D1Ed9FD0FFB56
Deployed it25 May 2026
USDT (USDT)
0xF673986de48690Ac5eAd691fb39003E62bE29d22
Deployed it25 May 2026
USDT (USDT)
0xd05A1147E133a10D1Bc6d36f62e5b31c83a60548
Deployed it25 May 2026
USDT (USDT)
0xEF00e8f8f6Af6c48084Ce4B29C24F9cDB5429119
Deployed it25 May 2026
USDT (USDT)
0x5FEc7515faAA5F7EBF5cbfFC68f333F46b6f40EC
Deployed it25 May 2026

Operator network: net-98db16041b

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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