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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x002caa57f96dcc2be954c6d8f57fb919d838939b
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Received:23 300 usdt
Sent:23 300 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
0x3517815fef28b2047065e7c3c2573fe45e8e8b734052ec0a590bcef896b9e18a
From:
0x002caa57f96dcc2be954c6d8f57fb919d838939b
triang 7000 USDT
To:
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