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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xCA0dFea910cd4E8Ff3511F48c45FE3e62208734b

According to the public record on Ethereum, this address deployed, owns or distributed 17 counterfeit tokens listed in our register.

Also written as: 0xca0dfea910cd4e8ff3511f48c45fe3e62208734b

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x9628ba23bF68AB899df81c539c00B71F0b62d536
Deployed it30 April 2026
Tether USD (USDT)
0xC4891885AE0A7aFd9c3432f569cFcb0c69d4B880
Deployed it30 April 2026
USDT (USDT)
0xbc4581F59f6799c29DC832C490413ED0Db10BbB9
Deployed it, Owner30 April 2026
Token Tether USD (USDT)
0x38e67B8d9C631d7e4A811f309969f180Fd67a766
Deployed it30 April 2026
Token Tether USD (USDT)
0x7803b98AC195b3B13e875e2f7beFF581c555527a
Deployed it30 April 2026
My Test USDT (USDT)
0x0b7e3d7a0CEc3B28DBB84cF13Fd01CC855a42A4F
Deployed it30 April 2026
Tether USD (USDT)
0xE462b0EAc5Cd0940a12E0E3509a654EbE4b3f76f
Deployed it29 April 2026
DamnValuableToken (USDC)
0x8c85E71CD8101f2e5494E734D00652Ca41f933fC
Deployed it29 April 2026
Token Tether USD (USDT)
0x861D13A5c74b789D7da9b11600754074DB0c0f5f
Deployed it29 April 2026
Token Tether USD (USDT)
0x927d4aE8deaBad7F7480cF96299122b7Fac096d1
Deployed it29 April 2026
Tether USD (USDT)
0x509230D98e8cdD8C4a0B7263da3372C66814e8f2
Deployed it29 April 2026
Tether USD (USDT)
0x94F9070100C8feC2C13303E9C3C254ebC29E2453
Deployed it29 April 2026
Tether USD (USDT)
0xaa24116BC4C441DC1C994F73744DC7cc1B2ee7A4
Deployed it29 April 2026
Tether USD (USDT)
0x5b7E11d005Fb7d0B2852D3e19E1231F220fBFD21
Deployed it29 April 2026
DamnValuableToken (USDC)
0xf4C98d1B68000Cc1100c55403b8Eaa1c744Bc9DD
Deployed it29 April 2026
Tether USD (USDT)
0x51168fc4faE6CA5111F5056aE10E54348D8B03b6
Deployed it29 April 2026
Tether USD (USDT)
0xAef9C98EBBDF13dE034119261C2C7EbecA1EEa93
Deployed it29 April 2026

Operator network: net-3f9bd98339

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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