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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3e250a0ae9ff6005ea9dab67b5bea09948a0a1df
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Received:36 762 usdt
Sent:36 762 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0xe655cc5c021ceca7b3978f1b9552a6120aebc25f46ca94a8d6c1cc1ceabb2be8
From:
0x3e250a0ae9ff6005ea9dab67b5bea09948a0a1df
triang 36762 USDT
To:
0xcee284f754e854890e311e3280b767f80797180d
triang 36762 USDT
Arbitrum
...
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