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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0
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Owners:
bancor,
Bancor: Swaps
Received:245.724547 usdt
Sent:800.8239670000002 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:43
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balance

Transactions list

Total: 55
Hash:
0xb1df22ffc37504c9064f65d8db779b95b8cb92614a3b37a5364740104f76c826
From:
0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0
triang 80 USDT
bancor
...
To:
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