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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xFa6329B9d04eF54133b64d80AEB2a735D93B7137

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

Also written as: 0xfa6329b9d04ef54133b64d80aeb2a735d93b7137

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
USDT (6)
0xCbA026C3d5E1Afdd312965E192a7F8D12e64E93c
Deployed it, Owner7 October 2025
USDT (USDT)
0xe88cCB1C6D9D38A6f33f31E61E8bB22D25bf9aB9
Deployed it, Owner7 October 2025
USDT (USDT)
0x51728E43922c4230393ACc33c33057930545DF16
Deployed it7 October 2025
USDT (6)
0x5cc65bc4D64c7dfb1Ce83e1cC77aE90d67395ACe
Deployed it7 October 2025
USDT (6)
0x39F8bBb91363090b9b0f94FEe6FDac2080482796
Deployed it7 October 2025
Tether (USDT)
0x01c7c93a48b9F10299D62F73CA9B7BD0590F8eB0
Deployed it, Owner7 October 2025
Tether USD (USDT)
0xeC39aB234153d4B6Dfa9b923E50A954376483D3F
Deployed it, Owner7 October 2025
Tether USD (USDT)
0x5803B361201cE1EA5a7B112716C78a65cd059FA7
Deployed it, Owner7 October 2025
Tether USD (USDT)
0x0bDd5D76777Ee1feDAD0FE226d527c25358bF983
Deployed it, Owner7 October 2025
Tether USD (USDT)
0x4E61425b51d5031E95cbF95Ee1c1712e70c199fe
Deployed it6 October 2025
Tether USD (USDT)
0x49B9ED72286E3587c0D245881AA89f524b297483
Deployed it, Owner6 October 2025

Operator network: net-47e6875d3a

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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