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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xcC049507A8971F5072fB9135838dFE8A8851d576

According to the public record on Ethereum, this address deployed, owns or distributed 9 counterfeit tokens listed in our register.

Also written as: 0xcc049507a8971f5072fb9135838dfe8a8851d576

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x6269D7013C02713B7553A6C2a7bB4542Dfa6C581
Deployed it, Owner13 October 2025
Tether (USDT)
0x2bc683568271970b7A62b80337C6A76436555f3D
Deployed it, Owner9 October 2025
Tether (USDT)
0xA81Fcf05A7e263142DB0a46ff77A0859f2E411d0
Deployed it, Owner8 October 2025
Tether (USDT)
0x9d4274c23fB7D3B395Ef90Ada655C875Aee2b050
Deployed it, Owner2 October 2025
Tether (USDT)
0xc3eda63fFAca6bb5A39F0bf2FbBC8f7E3ec97338
Deployed it, Owner2 October 2025
Tether (USDT)
0x2314fDc39B2Ce271992f0A1510b5868C9708DFD5
Deployed it, Owner2 October 2025
Tether (USDT)
0x064a227CA87D3004027BC08c4DB74B2d776948eE
Deployed it, Owner1 October 2025
Tether (USDT)
0x585FebC837f37bF3118bc49478084D909F13c5f3
Deployed it, Owner1 October 2025
Tether (USDT)
0x9c68307308d09Fbd9f53261D80D03Fb7C0b951E4
Deployed it, Owner29 September 2025

Operator network: net-8abfd5f7f9

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

Artemis-Tracing is operated by AY Strategy UK Legal Consulting Ltd, a private limited company registered in England and Wales under company number 16274446

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