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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3499265dfada22305c03292ee8e5089b51f3acfc
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Received:7 004.89386 usdt
Sent:7 004.89386 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x1451423d94be50e7c319c9d9a2f6d210bf479ac081e762e7db8f6c95ac239297
From:
0x3499265dfada22305c03292ee8e5089b51f3acfc
triang 5004.89386 USDT
To:
0x96fdc631f02207b72e5804428dee274cf2ac0bcd
triang 5004.89386 USDT
OKX
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