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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x31df49b1a9797edfa3085732d48e9bd0b9858f6c
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Received:28 364 usdt
Sent:28 364 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:7
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balance

Transactions list

Total: 14
Hash:
0xef62b553c7b2b3feb64cf7bef6756f4226ab91c36f61efcb98ff9ffcb14b76e2
From:
0x31df49b1a9797edfa3085732d48e9bd0b9858f6c
triang 3577 USDT
To:
0x1062a747393198f70f71ec65a582423dba7e5ab3
triang 3577 USDT
HTX
...
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