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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xf04cFF5FaDC7A4CF0484d1cb6c667507FBe2F87a

According to the public record on Ethereum, this address deployed, owns or distributed 25 counterfeit tokens listed in our register.

Also written as: 0xf04cff5fadc7a4cf0484d1cb6c667507fbe2f87a

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x7Cb509a8427d7CBBa6a7B54DE32277AEf3Ade112
Deployed it, Owner20 August 2026
Tether USD (USDT)
0x59DeF537dadF863c502B8d9c5BA7e79e94F38B13
Deployed it, Owner20 August 2026
Tether USD (USDT)
0x71A993bf4a1581BB0d31CDA9F05BF9e67c700819
Deployed it, Owner20 August 2026
Tether USD (USDT)
0xaE4212127027B4fF2895325B86d0dda302d5FAD5
Deployed it, Owner20 August 2026
Tether USD (USDT)
0xaf32AF540E88edC42F8dbC5145258cBFAE22c208
Deployed it, Owner20 August 2026
Tether USD (USDT)
0x7C43F004de3ca7A854239A432De4C79dFF9B2d34
Deployed it20 August 2026
Tether USD (USDT)
0x6B8C73A0E661FA8705D6F635B1c7409F3778B41a
Deployed it20 August 2026
Tether USD (USDT)
0xDE160C3A48eDe2472034cd73f1c613DDFbFAB7fb
Deployed it20 August 2026
Tether USD (USDT)
0x784C9a3fFE3DD476E2f98AA3a149a8673f9B082F
Deployed it20 August 2026
Tether USD (USDT)
0xd458734f2Ee00721eF0762dcbA91Dd9a1F6cc248
Deployed it20 August 2026
Tether USD (USDT)
0x302d688CDc668Be2CaC8CDfaeF264F4383eCa01a
Deployed it20 August 2026
Tether USD (USDT)
0x5B8eF150D0482022bac013617cFC22Df9cB0ba99
Deployed it20 August 2026
Tether USD (USDT)
0xE5BdFbAcD58B303c6bc874e10D51c1D27FC6d5a4
Deployed it20 August 2026
Tether USD (USDT)
0x2913ac59dE1f2A1567C1feDAE6393F7B378d8AeF
Deployed it20 August 2026
Tether USD (USDT)
0x852EaFbb8D4a12AcbefcCC00ae397A2651A0c88c
Deployed it20 August 2026
Tether USD (USDT)
0x2a35303cb4A10E6f7c3da62d7138eB2Dd1E60b20
Deployed it20 August 2026
Tether USD (USDT)
0x53A32115CD0ba40EaC87ba4Ec7b9B741E7EB21A2
Deployed it20 August 2026
Tether USD (USDT)
0x8e68c0F31e72781eC1FBe7992f80698De31b9886
Deployed it20 August 2026
Tether USD (USDT)
0x4e919e9730f816372bDcBb92A4CEA9360Ec6Cd7A
Deployed it20 August 2026
Tether USD (USDT)
0x62a33A6Bf4365BF85dC3aE59e88F7a4977A6908D
Deployed it20 August 2026
Tether USD (USDT)
0xFa48D59d5a3F59059BA1d7c19C3bD444a448fE20
Deployed it, Owner20 August 2026
Tether USD (USDT)
0x83F61dbF73fEF992FEB1c82649f03c3E9bd69A55
Deployed it, Owner20 August 2026
Tether USD (USDT)
0x8F3b0dC027A92d337700BD3086b2516E0d108F39
Deployed it, Owner20 August 2026
Tether USD (USDT)
0x2B7530Cb85718E30c361aCa084803dbA00Cc478A
Deployed it, Owner19 August 2026
Tether USD (USDT)
0x94Dd9E7F55928001c94F7dD42f5CC757A0191348
Deployed it, Owner19 August 2026

Operator network: net-3ffd9e7b53

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.