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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x1601347bec897bb6cfdac865de5230b48c8324e7
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Owners:
MaskEX
Received:20 000 usdt
Sent:20 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xb08c804d10a98c1dd4ca774dea950ad3728e677b9c867a6a9a950d64da501a65
From:
0x1601347bec897bb6cfdac865de5230b48c8324e7
triang 20000 USDT
MaskEX
To:
0x06930c3776c242d5086282bcc8e8dc53fd1f8b4f
triang 20000 USDT
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