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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x23ddd3e3692d1861ed57ede224608875809e127f
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Owners:
bridge,
Bridge,
Near: Rainbow Bridge,
Near - Rainbow Bridge
Received:1 253 575 545.4142063 usdt
Sent:1 241 430 465.589944 usdt
Current balance:12 145 079.82426238 usdt
Created:
Latest activity:
Incoming transactions:9 313
Outgoing transactions:5 988
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balance

Transactions list

Total: 15301
Hash:
0x6af0a3069fc227f39ca4ba2e90da76c836df6c7f32a51f70ead75c12e8e82d60
From:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 2668.565868 USDT
bridge
...
To:
0x71f371e0cbe939c1b38f8f59488b33a18c3c3815
triang 2668.565868 USDT
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