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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x36df06cca545a3c835919dc95fe4481e72e35ddb
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Owners:
OKX
Received:27 269.767626 usdt
Sent:27 269.767626 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:4
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balance

Transactions list

Total: 10
Hash:
0xdc7cec5c97fca015ce4d3492b57383bc69bed41513329f6ebe4c3806f77f4ef9
From:
0x36df06cca545a3c835919dc95fe4481e72e35ddb
triang 10000 USDT
OKX
To:
0x06d3a30cbb00660b85a30988d197b1c282c6dcb6
triang 10000 USDT
OKX
...
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