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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x99f3f6da5289a6658e793100f87178d58a1e6fda
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Received:230 000 usdt
Sent:230 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:10
Outgoing transactions:6
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balance

Transactions list

Total: 16
Hash:
0xb974731efdba7138e689f0339aa70c8eaf809d5500c203eb927f5bf12ff2c6e3
From:
0x99f3f6da5289a6658e793100f87178d58a1e6fda
triang 11834 USDT
To:
0x04dff1c3111f9a49cca0eb02dfa4dc4d5827f4a0
triang 11834 USDT
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