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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xaFc4fDa89f5e812c2011D99d90353BEC92E8C370

According to the public record on Ethereum, this address deployed, owns or distributed 24 counterfeit tokens listed in our register.

Also written as: 0xafc4fda89f5e812c2011d99d90353bec92e8c370

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0xBfD8Cc4822ed167d03E5343aA1BedDBbec18b97D
Deployed it25 June 2025
Tether USD (USDT)
0x4672b298B9e82a494354f7C02434059A758dAF5C
Deployed it25 June 2025
USD Coin (USDC)
0xe713551d0aBF2397750Ba4638613dEBED5e9eB62
Deployed it24 June 2025
Tether USD (USDT)
0xa8d8151f14B388578c131E5488b7Ba22ecF90edb
Deployed it24 June 2025
USD Coin (USDC)
0x011c5B3323E54E821589AB5d6284e0CE564fA25c
Deployed it24 June 2025
Tether USD (USDT)
0xB4E419675c02edfA8Bf21321eFd07FDdA6514692
Deployed it24 June 2025
USD Coin (USDC)
0xd81267588115f68758b5d6Bee077EABFB75A6E50
Deployed it24 June 2025
Tether USD (USDT)
0x659E405fe51B8cB3884b42Ad1Fd18D017FF383c2
Deployed it24 June 2025
USD Coin (USDC)
0x2907b254F3Dd02B73Bc4300B48f31142b803B2dA
Deployed it23 June 2025
Tether USD (USDT)
0x40382650254E4E079eE1B38c35D0b299c60Ae8AC
Deployed it23 June 2025
USD Coin (USDC)
0xEE35d5E4c7fF5dEF3f5e21B6B6a43da2828cA313
Deployed it23 June 2025
Tether USD (USDT)
0x1C461D5CbeD6D0D948E833E856826804106b09a2
Deployed it23 June 2025
USD Coin (USDC)
0x523d05ac8E0269Ce0E22C7e80D0C859b3740c3ce
Deployed it22 June 2025
Tether USD (USDT)
0x2F83c819d282504e6797d77a2d10039d49CF63c3
Deployed it22 June 2025
USD Coin (USDC)
0x344c3fF7859d4128e4f4466fAcb0f409dA323b6A
Deployed it22 June 2025
Tether USD (USDT)
0x0C160E556e796C203bD1b26eB927F2bBF041175A
Deployed it22 June 2025
USD Coin (USDC)
0x10F972cabcf72E4376cd9b10e6f507D08Ef0E5Dd
Deployed it22 June 2025
Tether USD (USDT)
0xC54C2f7c8c0BD7b19146F5380fe825ff94E5423c
Deployed it22 June 2025
USD Coin (USDC)
0x5d7B3e0EB434FCd90c2C9C10b8d9b52448D0D447
Deployed it21 June 2025
Tether USD (USDT)
0x17B381E9CC6eaCE0966315430cC80520Cc00a45A
Deployed it21 June 2025
USD Coin (USDC)
0x196380d631b408Fc4EcE7e6018a19A5CDaa87Ae1
Deployed it21 June 2025
Tether USD (USDT)
0x41818fFBdED99c3540FB9850035204ac7F7A3927
Deployed it21 June 2025
USD Coin (USDC)
0x0AB365d1d6b985f8A94b34d7b221ebDEC5224583
Deployed it21 June 2025
Tether USD (USDT)
0x8a01CB2Def3A5bEcfe239bCf1466e41F8D965A9f
Deployed it21 June 2025

Operator network: net-3e449a0165

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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