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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2500071fdd57769e2f98edd8f9085819c1f1cdbc
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Owners:
Garantex
Received:3 239.6009 usdt
Sent:3 239.6009 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xf31451f0fa2aadb4d818fc9d46162ed4f7a2cd874155e901594d53b5a26cd540
From:
0x2500071fdd57769e2f98edd8f9085819c1f1cdbc
triang 3239.6009 USDT
Garantex
To:
0xd3f1e58d9080c1c81c90aaff4194eb73cfc06926
triang 3239.6009 USDT
Garantex
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