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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x06af49a2dc4b5dfce100e502498cd66eb88370fd
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Received:497 000 usdt
Sent:497 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:4
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balance

Transactions list

Total: 5
Hash:
0xeea8313e717eb5c86f2d50a284d184ab788eaed977ef90cd4ca9b4b1e6bf670c
From:
0x06af49a2dc4b5dfce100e502498cd66eb88370fd
triang 97000 USDT
To:
0x167f4c770944aff7e58a6d2586d0b23599a59020
triang 97000 USDT
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