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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xc8A5849a02Ad01B572a0108AeBf5a0d27777a552

According to the public record on Ethereum, this address deployed, owns or distributed 536 counterfeit tokens listed in our register.

Also written as: 0xc8a5849a02ad01b572a0108aebf5a0d27777a552

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0x261CEb408dD7a5aA3d26fdfDeDB317f5C6F8e0cd
Deployed it17 December 2025
Tether USD (USDT)
0xf0D8EcBB5b1841F239402e1c691DB54E206a635A
Deployed it17 December 2025
USD Coin (USDC)
0x0AC497Dd996ba972c06Cb65C90f4bDc5f3F83E1C
Deployed it17 December 2025
Tether USD (USDT)
0x30009dA1E7A8C3F464CEFFFcD588f0402af2B452
Deployed it17 December 2025
USD Coin (USDC)
0x14a9376681A5d338060e185415E5e1A0A790826d
Deployed it17 December 2025
Tether USD (USDT)
0x5026E639D8eE7A0E3C3d349D3D4a7dCc21E15B22
Deployed it17 December 2025
USD Coin (USDC)
0xAb1437464133F8829e3f19c2C2a7348e3fE542EB
Deployed it17 December 2025
Tether USD (USDT)
0xBBa4D42D11756DDe477f945a816D918FE5558bFd
Deployed it17 December 2025
USD Coin (USDC)
0x3463AB0126433Eb052456a57d238b02D8CD54a49
Deployed it17 December 2025
Tether USD (USDT)
0xe5Ef8ceA385D04A84aA40e731199D53f2f5992F0
Deployed it17 December 2025
USD Coin (USDC)
0x9a07C95DC1c034C85305901efcA2f5c9b821ad58
Deployed it17 December 2025
Tether USD (USDT)
0x5fab6b33A21030afE559ca890e102f1211FAa3cb
Deployed it17 December 2025
USD Coin (USDC)
0x722caf486D41f93948f75b05698EFE9E82eACfdA
Deployed it17 December 2025
Tether USD (USDT)
0xA08FA08730AA4bB207B4Fee81b66AECda084E918
Deployed it17 December 2025
USD Coin (USDC)
0xf7D77749680B968CaD06FD8bA28dCC05C74af6A8
Deployed it17 December 2025
Tether USD (USDT)
0x7Ce8026df4642AA4Bfa1F994BA2D485831e0B117
Deployed it17 December 2025
USD Coin (USDC)
0xCC4b2a45BA3f065D62dB20EB66F844bBD7ccF982
Deployed it17 December 2025
Tether USD (USDT)
0x4bf4116DCe05F4872C477B262Dbe723bF41b4aae
Deployed it17 December 2025
USD Coin (USDC)
0x54a2ee3e24116BF8c02f2b425127D9f94879f429
Deployed it17 December 2025
Tether USD (USDT)
0xd87AB623f9AbFe4b96b743dca662088030029115
Deployed it17 December 2025
USD Coin (USDC)
0x8fb4cDb0eCF3F474A7651E2db1D1d04fa4f6C677
Deployed it16 December 2025
Tether USD (USDT)
0x7e8d2C58ef56F029fC56EE4A6bb684b969ACE959
Deployed it16 December 2025
USD Coin (USDC)
0x3BAA62412eC2EDaCf8442AE4ECD2cD94d1483212
Deployed it16 December 2025
Tether USD (USDT)
0xD6A733cB8AB207d0Cbe84b0869339Ce78996BbfD
Deployed it16 December 2025
USD Coin (USDC)
0xe1b01dbdFc963aC1F7D0dE19f695D764498b2127
Deployed it16 December 2025
Tether USD (USDT)
0x7235D2002A681FDCEf913e36f2b2919b617d5A2e
Deployed it16 December 2025
USD Coin (USDC)
0x54dE2aA49C108C19419ed9a9e5b0cb18C56Ae7A6
Deployed it16 December 2025
Tether USD (USDT)
0xF098015F9e6788D370B68952E191b465548975B9
Deployed it16 December 2025
USD Coin (USDC)
0x25F33570b4b58D37B313120349699759BdC7Bb81
Deployed it16 December 2025
Tether USD (USDT)
0xa49Daa6b4F10216Add725EEb3Fc6149249f4ac47
Deployed it16 December 2025
USD Coin (USDC)
0x6F125659B6a9fBEb58B74433CeddC61C7C3EfE50
Deployed it16 December 2025
Tether USD (USDT)
0xBad2527C17A72467690445c85ab570803926e557
Deployed it16 December 2025
USD Coin (USDC)
0x52738F96fc8A9E686aB67Fa908EF847E2BA70eC9
Deployed it16 December 2025
Tether USD (USDT)
0xdC62ed6363dD0c36ba2AB5EE49b33BD5eaAbF3cF
Deployed it16 December 2025
USD Coin (USDC)
0x4528b4453a899D966B539dfE1109EA46f7403D10
Deployed it16 December 2025
Tether USD (USDT)
0x6ABF7Acd0510EEd009e71Cbfaf681417eB643d04
Deployed it16 December 2025

Operator network: net-ae2fc32e73

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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