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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x288703aa4e65dd244680faefa742c488b7cd1992
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Owners:
gnosis-safe-multisig
Received:462 893.37 usdt
Sent:462 893.37 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:6
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balance

Transactions list

Total: 12
Hash:
0x1995977196071de960f03eb9ee4563c4c21bcb66767c770cd8f56d9a04be7ec6
From:
0x288703aa4e65dd244680faefa742c488b7cd1992
triang 402893.37 USDT
gnosis-safe-multisig
To:
0xdbefb887662ca19cd485381f3386fe5f8537b910
triang 402893.37 USDT
Prime Trust
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