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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x18e4008061d31451b8fcb3e46c2b3e4cd764a4fa
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Received:55 000 usdt
Sent:55 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x0fc4a135c6c20a910ef0c6692ea1a08cb36c3fde5c99ebb931584e01b9de20f3
From:
0x18e4008061d31451b8fcb3e46c2b3e4cd764a4fa
triang 54000 USDT
To:
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
triang 54000 USDT
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