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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x369a963Da9Ae7012cE28601cE55E1348f3F22e00

According to the public record on Ethereum, this address deployed, owns or distributed 12 counterfeit tokens listed in our register.

Also written as: 0x369a963da9ae7012ce28601ce55e1348f3f22e00

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USDC (USDC)
0xd642Ac6E32B606AAac411455B451915091e1f57B
Deployed it23 February 2026
Tether USD (USDT)
0x4957A16f2fDb072F2F30420354C7DFeC026d022b
Deployed it23 February 2026
Tteher USD (USDT)
0x58c05aDa661449f8c801E8ABA97A1a027b00ec87
Deployed it23 February 2026
USDT (USDT)
0x96FD22ea7131CAB46d435B42292d5aa41C0F3538
Deployed it21 February 2026
USDC (USDC)
0x4c95E7e1D6F6b903B4506049B0Da7944302e03ad
Deployed it21 February 2026
Tether USD (USDT)
0xEd12c104570FDBbD12cA3b1fC4fA82019d7E0EC6
Deployed it21 February 2026
Tether USD (USDC)
0xfa86b22be33A83eEa7351B9e4Cd2267F7115dceB
Deployed it30 December 2025
Tether USD (USDT)
0x417D2Cc0C90920D4AbeFA724Fc1688FFB5D3A154
Deployed it30 December 2025
USDC (USDC)
0xcd99E81132039827dF495B4E43A5bA3995f490D4
Deployed it, Owner27 December 2025
Tether USD (USDC)
0x8c5c49cAd1c264e1962C2508Ea3eF2272D7a5A31
Deployed it, Owner27 December 2025
Tether USD (USDT)
0x79515C16d55b9B241Df819a0acE88c8d6b323dd0
Deployed it, Owner27 December 2025
Tether USD (USDT)
0x0F9d3f572f2767770DC74e902Fb4d5e2cbDe8dF9
Deployed it, Owner27 December 2025

Operator network: net-8c80ffc6c9

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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