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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2efbac5787c56578b98faf166363f4279ea38b93
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Received:1 702 970.922236 usdt
Sent:1 702 970.922235 usdt
Current balance:0.00000100000761449337 usdt
Created:
Latest activity:
Incoming transactions:73
Outgoing transactions:50
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balance

Transactions list

Total: 123
Hash:
0xd3e69bbf51eedfc671698161715509fca05f90bc123ff2aaca806e5eb829f013
From:
0x2efbac5787c56578b98faf166363f4279ea38b93
triang 5499 USDT
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 5499 USDT
OKX
...
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