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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2f3c0e2423cddcc498f0c8fd9084e3dfea14fea5
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Owners:
Nexo
Received:16 877.5569 usdt
Sent:16 877.5569 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x110ecb0a7cae8bc97bc3b63e0a7296dedc752729b9937144b0b5a05413911d9d
From:
0x2f3c0e2423cddcc498f0c8fd9084e3dfea14fea5
triang 0 USDT
Nexo
To:
0x78c25def543116e56f79f6752adb620e35adcccf
triang 0 USDT
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