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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x07c3001Ce57833139D16758337A4377757fab243

According to the public record on Ethereum, this address deployed, owns or distributed 7 counterfeit tokens listed in our register.

Also written as: 0x07c3001ce57833139d16758337a4377757fab243

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0xE944B17BC2A43f1180cbaD76E6d0ccB0451A703D
Deployed it, Owner26 April 2025
Tether USD (USDT)
0x065248CfA9794B8d1AB9C36335B357Dd4aF35CB8
Deployed it, Owner26 April 2025
Tether USD (USDT)
0x60662413c91DD3aD789052C4a0F2251330c93d8D
Deployed it, Owner26 April 2025
Tether USD (USDT)
0x24b6011C4e85438AF7f7860d711fc5b6c3b54FC1
Deployed it, Owner26 April 2025
Tether USD (USDT)
0x0f58eE090A74bb092A1215d75Fe52EADDD48b52A
Deployed it, Owner26 April 2025
Tether USD (USDT)
0x2a2129E108D789cd195d30d0c27779A8F359E48B
Deployed it, Owner26 April 2025
Tether USD (USDT)
0x4061111f5344afB10044305Aec99815482A9c724
Deployed it, Owner26 April 2025

Operator network: net-0d458fbc24

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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