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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2625a4f5cca46a39052bb9ec4fd1dcff6c9910c8
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Received:42 004 usdt
Sent:42 000 usdt
Current balance:4 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
0x81cb30d38bb19bfcfdeb286c31ed96ba4d989ad1bc0fe50a610c12d3c3497e01
From:
0x2625a4f5cca46a39052bb9ec4fd1dcff6c9910c8
triang 5000 USDT
To:
0x00962d47aa888b8047e3a8b98ea4c732c6f7a872
triang 5000 USDT
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