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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x9AFF0B0D211e4415bF134Ca6ebBE630e42e7C4C5

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

Also written as: 0x9aff0b0d211e4415bf134ca6ebbe630e42e7c4c5

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Usdc (usdc)
0x79AD75529b5C1Db3726502AdA9332e6610384E41
Deployed it, Owner5 May 2025
Usdc (usdc)
0x7383Bd0FF0C6F24DA4f01f61639984ebeb20bb6e
Deployed it, Owner5 May 2025
Usdc (usdc)
0x7a812F48D435cb76AbFd34a733E4D140f2EB0585
Deployed it, Owner4 May 2025
Usdc (usdc)
0x51b319D4aF9E6487E90CdDb05967F93A7C8B8D96
Deployed it, Owner4 May 2025
Usdc (usdc)
0xB9d926026f4c23B903C8c7e96d710012358d4Cc8
Deployed it, Owner4 May 2025
Usdc (usdc)
0x92c27B2a6Ae9E2aaDF3334971e06b9938442294b
Deployed it, Owner4 May 2025
Usdc (usdc)
0x7BAe68b3D700EAeA68099fbfbcB6B6d17c8B09A0
Deployed it, Owner4 May 2025
Usdc (usdc)
0xb5dCF3B9c54D4173925ba352D9aa5339595d366A
Deployed it, Owner4 May 2025
Usdc (usdc)
0x007093FEc87aD181Ae82682d6435Dc891c1A5fFa
Deployed it, Owner4 May 2025
Usdc (usdc)
0xdc928DAAA784539E1e2D880aadE01E4cabcB296C
Deployed it, Owner4 May 2025
Usdc (usdc)
0xf016ded4d3934C29bcbCCaB60B848A5A2C858B9e
Deployed it, Owner3 May 2025
Usdc (usdc)
0xe35C63343372B69274012634147eF1DB70D38131
Deployed it, Owner3 May 2025
Usdc (usdc)
0x8cF1Aa14A4579Da9e42F8029c9C6838D09ABcC8A
Deployed it, Owner3 May 2025
Usdc (usdc)
0x4460ECF8Bf94f380a4fF8045439C7dDc03b257cF
Deployed it, Owner2 May 2025
Usdc (usdc)
0x3Ea1c65B2Fd31be5FC4722A7008feB71C4118BB5
Deployed it, Owner2 May 2025
Usdc (usdc)
0x52933fd6d9D3876AF93Ba555D472882Eb7fEC479
Deployed it, Owner2 May 2025

Operator network: net-3dccb70035

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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