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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x0021845f4c2604c58f9ba5b7bff58d16a2ab372c
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Owners:
exchange,
Folgory Exchange
Received:1 125.176256 usdt
Sent:1 125.176256 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:4
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balance

Transactions list

Total: 11
Hash:
0xc2fcff8d2b906a018f5104deef7d442f88bfbc4bdbc8a58f7edb913ef796ef8a
From:
0x0021845f4c2604c58f9ba5b7bff58d16a2ab372c
triang 28.786423 USDT
To:
0x957cd4ff9b3894fc78b5134a8dc72b032ffbc464
triang 28.786423 USDT
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