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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2790e598c4179f01a3ffa64d4e6423ce906a61fd
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Owners:
FTX US
Received:5 744.686835 usdt
Sent:5 744.686835 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xcf630b73a38fd411da1f12a90c2d9bf2cdfc7ed93e8e895be0eaa847f188f322
From:
0x2790e598c4179f01a3ffa64d4e6423ce906a61fd
triang 5744.686835 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 5744.686835 USDT
FTX
...
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