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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x7bb29e462c4c07b36dcb2385e619159c33307acb
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Owners:
FTX US
balance

Transactions list

Total: 2
Hash:
0xd7b33f9bcc4bd2e33f4a5a9afba842f274260feec5947e7bd6515fbb037b1cd7
From:
0x7bb29e462c4c07b36dcb2385e619159c33307acb
triang 737.5 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 737.5 USDT
FTX
...
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