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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x18afc3fc17896609aca21da366723528968aa6e0
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Received:250 248.25 usdt
Sent:250 248.25 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:11
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balance

Transactions list

Total: 17
Hash:
0x4287417a6887cee2145ef362232ad03b4ace87b1600f5b34337900a522073b45
From:
0x18afc3fc17896609aca21da366723528968aa6e0
triang 224.984296 USDT
To:
0x9065f69329b431eb0976658fda7a1344848b3d30
triang 224.984296 USDT
gnosis-safe-multisig
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