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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2a4a1b593d2869305a7b90c5f672c7c61cd0f707
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balance

Transactions list

Total: 2
Hash:
0xd5379e603ecd86e78efc9900e7051f9359f5a36d0410e2001227648562f33242
From:
0x2a4a1b593d2869305a7b90c5f672c7c61cd0f707
triang 5000 DAI
To:
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff
triang 5000 DAI
sanctioned
...
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