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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xa68f18cFaA74E5Dc701AA7c40F4B941f95AFd42F

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

Also written as: 0xa68f18cfaa74e5dc701aa7c40f4b941f95afd42f

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0xDDE902297264A6E989944746C0aC5e17638D2F30
Deployed it30 June 2025
Tether USD (USDT)
0x83CB22d86c30A350517FB540eB8B7343aa75BD94
Deployed it30 June 2025
USD Coin (USDC)
0x43c9bED1582251628273823860B16b9d8C3532a3
Deployed it30 June 2025
Tether USD (USDT)
0x250B619212319bCC7C0b3E5de108CfA5Bf9680FB
Deployed it30 June 2025
USD Coin (USDC)
0x3d86277Af9784a265a9875592dBd89a2f2A58352
Deployed it30 June 2025
Tether USD (USDT)
0x28070931Eea3990191a2F1Cff4A06F4984954913
Deployed it30 June 2025
USD Coin (USDC)
0x8Cdb0A1B428d872E302e5Fd76c301981a0850102
Deployed it29 June 2025
Tether USD (USDT)
0x21413e4E47B00Fe3Df8e985D12D3D36bFc5Fd336
Deployed it29 June 2025

Operator network: net-340fee8823

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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