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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x070a497ee2f3f4858f5cfba6b1da7f0f8e8bf433
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Received:149 usdt
Sent:149 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:10
Outgoing transactions:2
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balance

Transactions list

Total: 12
Hash:
0xfa410d41f63e97200d87e3fa8d1796e2aba1ca0d86910ff19618cc4ba0ddd47d
From:
0x070a497ee2f3f4858f5cfba6b1da7f0f8e8bf433
triang 70 USDT
To:
0x48339653023df7d4feba25642b31221aba9947a0
triang 70 USDT
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