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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x0357B83102170f1A1cf32ca51A6B65D220dB27F3

According to the public record on Ethereum, this address deployed, owns or distributed 122 counterfeit tokens listed in our register.

Also written as: 0x0357b83102170f1a1cf32ca51a6b65d220db27f3

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USD Coin (USDC)
0x63b7d2d4c10E9851707Ac6dB719127fb643Ef9ec
Deployed it22 October 2025
Tether USD (USDT)
0x154D1b79c177Ab2E6cAB18c81013d15aD08F2EDB
Deployed it22 October 2025
USD Coin (USDC)
0xFA1b706272Fc51a1e56A08aae9DA59d2Dce90d3b
Deployed it22 October 2025
Tether USD (USDT)
0x1410E6692f09d3Ee631E9135738b81b66A099E5A
Deployed it22 October 2025
USD Coin (USDC)
0x74734f8b0DdC94761a605dC7CCF6821585b41c73
Deployed it22 October 2025
Tether USD (USDT)
0x5E77D80361326FB9fD603157adf5782769E7370d
Deployed it22 October 2025
USD Coin (USDC)
0xaaCe85CADCF171E168E05FdBBb99fBBC9e3C349D
Deployed it22 October 2025
Tether USD (USDT)
0x4B584CB63E7fa988045f093b6F139a674C04231B
Deployed it22 October 2025
USD Coin (USDC)
0x547163806c4A93846180f7a21f8Ad97546B0faC2
Deployed it22 October 2025
Tether USD (USDT)
0x1a167D4687e323d02412610b666271FF73AD535F
Deployed it22 October 2025
USD Coin (USDC)
0x830c95F5E5ab05854E0412C58B4606697a8292D3
Deployed it22 October 2025
Tether USD (USDT)
0xfaBec34db0618259462C012dab91042115351a14
Deployed it22 October 2025
USD Coin (USDC)
0xD0Cd0858f1E968cAF7Caf35E06F3553d979956d3
Deployed it22 October 2025
Tether USD (USDT)
0xec41D18f40dD6eB83f6fAa61E31b48bbc2362Dd1
Deployed it22 October 2025
USD Coin (USDC)
0x1D683fD0edFe246dAd781135FCfB0a1Ff8849dfC
Deployed it22 October 2025
Tether USD (USDT)
0x72418d831EAFCa7e9D73F53EfEe4d79f14E83631
Deployed it22 October 2025
USD Coin (USDC)
0x23606Dbc27F981EB034bAd85ad53e18aE1b4f0bf
Deployed it22 October 2025
Tether USD (USDT)
0x90879EE749b2A3B1FDBFE1722BB4E33500A4C19b
Deployed it22 October 2025
USD Coin (USDC)
0xCA30F6eFE65EC07280aEa268E53ce56981858ac5
Deployed it22 October 2025
Tether USD (USDT)
0x2463b16F1D5d6fa26bb99e0F1936A064d77dA95c
Deployed it22 October 2025
USD Coin (USDC)
0x962D2a212D1Ea0039701A22ca23E8BFB6Bf72728
Deployed it22 October 2025
Tether USD (USDT)
0xD44dA595f1371aa184Bc9Ed28cDeDbF2d4512f2a
Deployed it22 October 2025

Operator network: net-313fca430a

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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