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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2d34879e9d8b66977bd229b8e74fbd9fcd745795
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Received:70.547635 usdt
Sent:30 usdt
Current balance:40.547635 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x636b7dfb4a067ca03158fe7fd6755773ff70048775cb4c1abb02a6855da046f7
From:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 36.020419 USDT
OKX
...
To:
0x2d34879e9d8b66977bd229b8e74fbd9fcd745795
triang 36.020419 USDT
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