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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xcf03cBE18b223A50D92a798cD18bd40E1959348c

According to the public record on Ethereum, this address deployed, owns or distributed 19 counterfeit tokens listed in our register.

Also written as: 0xcf03cbe18b223a50d92a798cd18bd40e1959348c

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Theter USD (USDT)
0x9E1C1f51dD34a88373FA61c28525401f0124F484
Deployed it16 April 2026
Theter (USDT)
0x3c6F0400da4BE9A742A9bFbd3bDeE122536453b5
Deployed it16 April 2026
theter (USDT)
0x3Ceb9660ac2DEEc17aEe59C46324a200FD81326E
Deployed it16 April 2026
Tether USD (USDT)
0x6a9740a77357681c98BfA880C3F53ef531e095eA
Deployed it, Owner15 April 2026
Tether USD (USDT)
0xEdEaaa71Db3824Ddda1F654541f9e098DC187747
Deployed it, Owner14 April 2026
Tether USD (USDT)
0x5753a7111bb6b12165d291345318f86083cA3240
Deployed it, Owner13 April 2026
Tether USD (USDT)
0x9dF670cc62f926054FFDDDEe4Bc83cf7cf6A5C81
Deployed it13 April 2026
Theter (USDT)
0x9F304A0A5f3DBD0400B6759a2B224E1426e7C005
Deployed it2 April 2026
Tether (USDT)
0xA9e318b0392893437BFCbA8D0a6206F64aA1B570
Deployed it2 April 2026
FlashUSDT (USDT)
0x1F858DA800b3808b09389b4F20C00EB53D49d31F
Deployed it, Owner2 April 2026
Tether (FUSDT)
0x871C31d8F9870803d3E32C4b46CB813eaCE913dC
Deployed it, Owner30 March 2026
Tether (USDT)
0xC5C2424f55F4A381cFb06D30e7C42Ddc90275215
Deployed it28 March 2026
Tether USD (USDT)
0x36682F8CfeA5496a346E24A0933ebCB5b1D4FbCd
Deployed it, Owner27 March 2026
Tether USD (USDT)
0x43A748C6717Fe574488675F08DaE8af0D6e553b3
Deployed it, Owner27 March 2026
Tether USD (USDT)
0x0CF46A4B23272452ffA632Cb30B00687F56aD874
Deployed it, Owner27 March 2026
Tether USD (USDT)
0x03dFa515Cf2f00D0a57F44a89671b3745040b1Eb
Deployed it26 March 2026
Tether USD (USDT)
0xd5a944e667b7E70eE25755170DA1072534D020E2
Deployed it26 March 2026
Tether USD (USDT)
0x3852299381c7DF67c4a997578BE2a7195EED16B3
Deployed it26 March 2026
Tether (USDT)
0x0E7282af5901A0EBC81c468d399A645937d859Ab
Deployed it26 March 2026

Operator network: net-8362b11ca7

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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