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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x48f8704e98d0cf5954738b44cb7e63392119bcd9
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Received:300 000 usdt
Sent:300 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:7
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balance

Transactions list

Total: 8
Hash:
0xee8c7014d33c796cba8f9fc822325156b1a7fb21cf94826e73fa18338026d27a
From:
0x48f8704e98d0cf5954738b44cb7e63392119bcd9
triang 10.153989 USDT
To:
0x9c5bb043e33cf5b7f5a1801aa0029c66c3f0ed2d
triang 10.153989 USDT
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