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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x1cbcafaa6c6dd6845b61a545cd5eccae01a7d285
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Owners:
Bitget
Received:47 000 usdt
Sent:47 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:3
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balance

Transactions list

Total: 7
Hash:
0x0f73e165c96d4088e8d284d17ae8b2cc686e66a6d15dd073eb881576ae30c4fa
From:
0x1cbcafaa6c6dd6845b61a545cd5eccae01a7d285
triang 15000 USDT
Bitget
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang 15000 USDT
Swapster
...
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