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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xE7e02af7F58f5FE112D83c56b3CCb3675dfdA6c8

According to the public record on Ethereum, this address deployed, owns or distributed 9 counterfeit tokens listed in our register.

Also written as: 0xe7e02af7f58f5fe112d83c56b3ccb3675dfda6c8

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0xabCe0930A0CAa7AaDD38D4619030995bc529EE30
Deployed it, Owner27 July 2026
Tether USD (USDT)
0x9C1373E9b96B6192BA9873d8582885111f9df02b
Deployed it, Owner21 July 2026
Tether USD (USDT)
0x7Fbb986FD15b9f6F4C5D5Be81B5CcffE08CB0dbc
Deployed it, Owner21 July 2026
Tether USD (USDT)
0x8d2021eC20043cE50af83adA787eE0D2241D2678
Deployed it21 July 2026
Tether USD (USDT)
0x2195095137ddDD449d65B8FA39852f5b772C5c1E
Deployed it19 July 2026
Tether USD (USDT)
0x5Bd26731Ff3bB62281187de942002E63A7ea08D9
Deployed it19 July 2026
USD Tethor (USDT)
0xDb1A7Eb4Ec627E6e1d7d9440dafBbe36753FC3F9
Deployed it, Owner16 July 2026
Tether USD (USDT)
0x4921427d7fD4D4b7B7aAd19165dC9a98719064BD
Deployed it16 July 2026
USD Token (USDT)
0x608E71704Bc2faDEAa8D150873d660e834B68C70
Deployed it, Owner16 July 2026

Operator network: net-6ccf67a7b2

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

Artemis-Tracing is operated by AY Strategy UK Legal Consulting Ltd, a private limited company registered in England and Wales under company number 16274446

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Information on this site is not legal advice.