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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x235a7af3a555c7c1e77f9c6a4930cdfb078a8582
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Received:305 000 dai
Sent:305 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x7ccacf1b76284babe7a25ad80954591ed75c38f20e1ee47ce01084f1cb9370ee
From:
0x235a7af3a555c7c1e77f9c6a4930cdfb078a8582
triang 304900 DAI
To:
0xd628f7c481c7dd87f674870bec5d7a311fb1d9a2
triang 304900 DAI
Genesis Trading
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