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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xee8967FA3eDcCF6fca80c7453a1F5F3a7e8505Ec

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

Also written as: 0xee8967fa3edccf6fca80c7453a1f5f3a7e8505ec

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Usdc (usdc)
0x757b82d9f4E7D60291f555d2Ac705E17dc2B3fA7
Deployed it, Owner1 May 2025
Usdc (usdc)
0x6e52C8970F1f63F49E2CaA8b5224e6f1797515fC
Deployed it, Owner1 May 2025
Usdc (usdc)
0xf47863A50625bdE540F0151b3a840637d0eB7A76
Deployed it, Owner1 May 2025
Usdc (usdc)
0xAAd6227E444B518C87115f4F61a316AaC6F21d4c
Deployed it, Owner1 May 2025
Usdc (usdc)
0x2C85D2f2Cd688F724f1BC2CcfCFD0e8280137B45
Deployed it, Owner1 May 2025
Usdc (usdc)
0x8bD344fE17892ffB00765c9BD8e7D30A3C318704
Deployed it, Owner1 May 2025
Usdc (usdc)
0x39D0B44F67023931d7071DcC5043a27f1e0FcFe0
Deployed it, Owner1 May 2025
Usdc (usdc)
0x3e7137a5eC46e1cEF98DC648e2f2b326E92e7675
Deployed it, Owner1 May 2025
Usdc (usdc)
0x4BF12BDf12D288148D5Ac72681e4E473CEAf27E4
Deployed it, Owner1 May 2025
Usdc (usdc)
0xA01E02eBD6524032312136cF24F86714336b9152
Deployed it, Owner1 May 2025
Usdc (usdc)
0x7963FB980D44B93E186aBd98171Ef83F809F7AE8
Deployed it, Owner1 May 2025
Usdc (usdc)
0xa399E9f3966F4c0369CA331F5197703E3741d961
Deployed it, Owner1 May 2025

Operator network: net-07c2aebaec

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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