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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xfC430Cd60Ed4B4c4e660512AA8ba7dE21E403837

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

Also written as: 0xfc430cd60ed4b4c4e660512aa8ba7de21e403837

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether (USDT)
0xDED436CbEDF01009180D35Fa2D04491D455cAD40
Deployed it, Owner24 March 2025
Tether (USDT)
0xabc0d526844B1BAA84EC0690BAE9000e5b9bcA3d
Deployed it, Owner24 March 2025
Tether (USDT)
0xc1C6347a24B7B5ff996b98A4e447410e44b79c37
Deployed it, Owner12 March 2025
Tether (USDT)
0xB8340Be38b07Eb2Fe8cecE63a17b0a9F27d70C7A
Deployed it, Owner11 March 2025
Tether (USDT)
0xbe3908AF34Aed0FC62245269558b159Fde23c938
Deployed it, Owner10 March 2025
Tether (USDT)
0x0C66b69B44995dCd7CC932A77F1E7D6B172204B2
Deployed it, Owner10 March 2025
Tether (USDT)
0x35E0c3A2E3386e433fb7da709be4af60b759Ef5C
Deployed it, Owner10 March 2025
Tether (USDT)
0xfB8E5A01c6b0495889986B40FD25e01a9B8135bc
Deployed it, Owner8 March 2025
Tether (USDT)
0x91F142100b5c82f5BB6770662D6CA071Fc349485
Deployed it, Owner8 March 2025
Tether (USDT)
0x76b2d0e4e62Cb2c16464ADf3fcFF1Cffcb4F2BfD
Deployed it, Owner13 February 2025
Tether USD (USDT)
0xFf8878A29096A2C9B29fc89B1A08bC0A77Cc1c85
Deployed it, Owner10 February 2025
Tether USD (USDT)
0x24a082666061bE189F833d58D2d0C08af4C5eD11
Deployed it, Owner10 February 2025

Operator network: net-f8d9ffb524

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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