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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0x3C8349e4198B1092513C353e559e26215C45D845

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

Also written as: 0x3c8349e4198b1092513c353e559e26215c45d845

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x7d738d2b5cbbF44BF56eAe06690a81A3955E3284
Deployed it27 April 2025
Tether USD (USDT)
0x393213022AA8FfB55Ff7347f9413475860802507
Deployed it27 April 2025
Tether USD (USDT)
0xeA93D0a47A06154bbEccFE7f869948993863A8AE
Deployed it27 April 2025
Tether USD (USDT)
0x8FBBDe208ef2Db19ef6977aba9e7F99c5e0a8641
Deployed it27 April 2025
Tether USD (USDT)
0x26d65FbE5c55db1546E61B9606cdB6733Ad54078
Deployed it27 April 2025
Tether USD (USDT)
0x227123CbC5713a93DadA54e3F9022366f7619b3c
Deployed it27 April 2025
Tether USD (USDT)
0x3EC1797C9b4858938203982f0E3bb515f4FdB6EC
Deployed it27 April 2025

Operator network: net-9fe5c94698

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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