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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xCbF64CDa5987E761CC49df3B5147e0d8F7D0EC2F

According to the public record on Ethereum, this address deployed, owns or distributed 13 counterfeit tokens listed in our register.

Also written as: 0xcbf64cda5987e761cc49df3b5147e0d8f7d0ec2f

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether (USDT)
0xDB7c7Dd0f73c46c0E3deAd3080F8C4B7A882386F
Deployed it, Owner24 September 2026
Tether (USDT)
0x8b14e5c6B388309D84C149EE494dd300360a1F56
Deployed it, Owner12 September 2026
Tether USD (USDT)
0x13E0921b99016fa00DbFC4C0B590c7EdD4F842eE
Deployed it, Owner8 September 2026
Tether USD (USDT)
0x78e5F3B84a86bB06c4c1E498c65a2bD28C444c6C
Deployed it, Owner8 September 2026
Tether USD (USDT)
0xaeb1fED8ae49CDd67A721026d5746A1cE0050d42
Deployed it, Owner6 September 2026
Tether USD (USDT)
0x1493632d2d259491d798f89657cd3370c9fCb0d1
Deployed it, Owner1 September 2026
Tether USD (USDT)
0x0FeC732869637C76EeE5AB4d5128Cd8bB72ACe52
Deployed it, Owner1 September 2026
Tether USD (USDT)
0x9b59e79787a15BFd1801248D89aa03D27D724c1f
Deployed it, Owner1 September 2026
Tether USD (USDT)
0x13A0b321E3668813C5861516c870F2200F92FCC5
Deployed it, Owner18 January 2026
Tether USD (USDT)
0xbE955458Cc26ebB7D3A9A66BF3260fd8E1a5CbB8
Deployed it, Owner14 January 2026
Tether USD (USDT)
0x9E011007aDA6a75774b920F2341e42dd4F75220c
Deployed it, Owner8 January 2026
Tether USD (USDT)
0xE5A9Fabe3B036295E1Dd750887E7175e9AD0a5e3
Deployed it, Owner8 January 2026
Tether USD (USDT)
0x8Bc667DC6c27F770d42aDe49892Ee65b3ab105E0
Deployed it, Owner7 January 2026

Operator network: net-94891b1c40

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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