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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x00940debbe4ccb93f065f1eaac9cc80a5cba43d7
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Received:12 449.299 usdt
Sent:12 449.299 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:7
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balance

Transactions list

Total: 14
Hash:
0x37a2b1c1b200cae54fe10e72ca4b22a55fcccafa96584bce65b44ef706918d56
From:
0x00940debbe4ccb93f065f1eaac9cc80a5cba43d7
triang 6474 USDT
To:
0x6502d066d7806e94cbb7b4c738c2b3bbfc8535f4
triang 6474 USDT
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