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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x070f40ccce59a4585e00227d9c01c705c6d087be
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Received:35 019.884467 usdt
Sent:35 019.884467 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:44
Outgoing transactions:70
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balance

Transactions list

Total: 114
Hash:
0x744e027486a4b67ba4aa805f1b128ae8f7b4dac273157d3dc6e0547487d09528
From:
0x070f40ccce59a4585e00227d9c01c705c6d087be
triang 852.14 USDT
To:
0x5aa10ca9addd44479dbd49617d82135cfe030e4c
triang 852.14 USDT
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