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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x35bd3045d2df9455eea5aa0519419d1b472d532c
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Received:1 800 usdt
Sent:0 usdt
Current balance:1 800 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:0
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balance

Transactions list

Total: 2
Hash:
0x55ddd66ca10c52cc540fce1d8affe6121b5d0c4b1fb09fa000b10675a03ae1e7
From:
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
triang 300 USDT
EXWHITE
...
To:
0x35bd3045d2df9455eea5aa0519419d1b472d532c
triang 300 USDT
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