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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2dfc9008f25bfac4f1a9240ed6e81310c2d8ced0
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Received:40 000.1 usdt
Sent:40 000.1 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x17474dd99e34babddfc7f0e1888301525fc016f405221738e192126d1e0a2387
From:
0x2dfc9008f25bfac4f1a9240ed6e81310c2d8ced0
triang 40000.1 USDT
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 40000.1 USDT
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