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Associated with counterfeit tokens

Address associated with counterfeit stablecoin tokens - Ethereum0xfE63d8790612909cB4BA5650d456d71C41443430

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

Also written as: 0xfe63d8790612909cb4ba5650d456d71c41443430

Counterfeit tokens linked to this address

TokenRole of this addressDeployed
Tether USD (USDT)
0x8A90D16C903C7C047344C3b3388b3F4270Ce5ee7
Deployed it, Owner31 May 2026
Tether (USDT)
0xC55399c191e0Fe18221462510D72505B094638C6
Deployed it, Owner30 May 2026
Tether USD (USDT)
0xe143c7Abc7e1F75ed04dF2515Ea50E9cD2ee35c0
Deployed it, Owner20 May 2026
USDT (USDT)
0xe37A30620E7F14a2f42a6c33C7F38F6AD25D44f4
Deployed it, Owner20 May 2026
USDT (USDT)
0x8CaC352b2C3C1909E13DCB658cb22dc9691A4eEF
Deployed it, Owner20 May 2026
Tether USD (USDT)
0x94c475f3a423aD76F81eedaE4B64117E14e0C132
Deployed it, Owner20 May 2026
Tether USD (USDT)
0x0e3ef85740BC61bc07f089a8924250E774D70786
Deployed it, Owner17 May 2026

Operator network: net-a6d094598f

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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