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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x2Ba364524893Ed8afbB6Ee8B5B1619Be4471F7DC

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

Also written as: 0x2ba364524893ed8afbb6ee8b5b1619be4471f7dc

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USDC‎ (USDC‎)
0xf684E08bc35De2585e17EDede7606873d71f2753
Deployed it29 April 2025
Tether USD‎ (USDT‎)
0xC267Ed20e58bb049361B72116985E4496Ff48bb7
Deployed it29 April 2025
USDC (USDC)
0xB5d2B57c0c0C101De16875c32e913E0Ed5d44324
Deployed it27 April 2025
Tether USD (USDT)
0xb5aCF2F02c1012aD4569aA81a771876Fc6E8cd5e
Deployed it27 April 2025
Tether USD (USDT)
0x67130688eA88732918dD1eb31bBA868061e5b314
Deployed it27 April 2025
Tether USD (USDT)
0xdc5aA38510D759ceb7c94757Bb22c6885ff52AeC
Deployed it27 April 2025
USDC (USDC)
0xc37454b3176187f90171050b115Fb1508a3ac65B
Deployed it27 April 2025
USDC (USDC)
0x1136b35bd67Bdb222ea9b35233285c7dC79fBA2b
Deployed it27 April 2025

Operator network: net-a9d33224f4

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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