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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x33e49071FCb4962018023a8c638D1Dc473f7908E

According to the public record on Ethereum, this address deployed, owns or distributed 11 counterfeit tokens listed in our register.

Also written as: 0x33e49071fcb4962018023a8c638d1dc473f7908e

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x367357EAD5E162fd34FFd5022DA7E3D99762414f
Deployed it, Owner15 April 2025
Tether (USDT)
0xEcb44d9E94C0a1dEA4bA6A515a8672e5782f6011
Deployed it, Owner13 April 2025
Tether USD (USDT)
0x07BD0e4232F9204ba7EdB7f385Fe922E9dc8d143
Deployed it, Owner13 April 2025
Tether USD (USDT)
0xEF3d3FC933F5d322fd22a0C422EbA44b9F0F30a6
Deployed it, Owner13 April 2025
Tether USD (USDT)
0x9Ec5E29C2a79F09dED83bb76a530Aa4A7c109184
Deployed it, Owner13 April 2025
Tether USD (USDT)
0xC324De6f3b3aE9613815d10C06fCad06d54273Ef
Deployed it, Owner13 April 2025
Tether USD (USDT)
0xf29667ae8007c85B8EcFE1E681739d0E8E5D7EcB
Deployed it, Owner12 April 2025
Tether (USDT)
0x0439F02056CB6acB0C809015a14797006ee2A614
Deployed it, Owner6 April 2025
Tether USD (USDT)
0xae2dbF0dE8e1B0091119dC8C199E65Efea7b464e
Deployed it, Owner9 March 2025
Tether USD (USDT)
0x7ee63aCa27351b169D3E054F0395eE59f242D9b5
Deployed it, Owner9 March 2025
Tether USD (USDT)
0x1Cd06e42c43656Fce9690E7Ae987B8Af2F73360e
Deployed it, Owner9 March 2025

Operator network: net-52ad0923e3

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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