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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xDAC5FB991490aEc3f911205c3d45E1044Bb10Ca4

According to the public record on Ethereum, this address deployed, owns or distributed 8 counterfeit tokens listed in our register.

Also written as: 0xdac5fb991490aec3f911205c3d45e1044bb10ca4

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0xA19E03d57606aef7aA37fE1AadC2269840fc47c8
Deployed it11 July 2025
Tether USD (USDT)
0xE6364BE8B59BBCa7ACB3146a883D7e3319f54cBd
Deployed it11 July 2025
USD Coin (USDC)
0xf015f9F350d40B52B7fB30a0AfC3b012315F321a
Deployed it10 July 2025
Tether USD (USDT)
0xC75C25E3408aA961bde27E03EA62FA832b8fc950
Deployed it10 July 2025
USD Coin (USDC)
0x9928C8b86Ee02F79Fdfe99ebb6Da26E2520B30A8
Deployed it10 July 2025
Tether USD (USDT)
0x37517835d932cc7c9bcC0FeAA4d456E276Bf057D
Deployed it10 July 2025
USD Coin (USDC)
0xAA0ca3561A0150a165e1499353203ae6D3D09Ea7
Deployed it10 July 2025
Tether USD (USDT)
0x16a846eb9f1012c3f9122C662bC8772f87154CD7
Deployed it10 July 2025

Operator network: net-ed3ea61bcf

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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