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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x140e7364ee4e29a677a9d6ccf26ac945e7e80b65
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Owners:
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: THX
Received:12 240.751142000001 usdt
Sent:12 240.751142000001 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:8
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balance

Transactions list

Total: 16
Hash:
0xf3d1f00e625a354b786da324f263cef361d6be4c60b666b3d18b526a8f9a6ac0
From:
0x140e7364ee4e29a677a9d6ccf26ac945e7e80b65
triang 46.7245 USDT
gitcoin-grantee
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 46.7245 USDT
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