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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x06afcd9c75c870f53647ad7f2c7b2be988e90da5
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Received:54 234 usdt
Sent:54 234 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:3
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balance

Transactions list

Total: 7
Hash:
0x21b67ed73afb717a6549995b8cab0d37c384f24a674169f68b6f426b92ede7a2
From:
0x06afcd9c75c870f53647ad7f2c7b2be988e90da5
triang 30000 USDT
To:
0x306cc6bbcb83bb99982543b4afef6a39045ed371
triang 30000 USDT
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