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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3d1199c9e8c6d12a1e2306d614856038df18a1e1
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Owners:
Garantex
Received:4 495.4486 usdc
Sent:4 495.4400000000005 usdc
Current balance:0.008599999999660213 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:8
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balance

Transactions list

Total: 11
Hash:
0x76be2bc603280105e46c5fd03abf0504aafe0f7ad58acd2e51094f0378f10bed
From:
0x3d1199c9e8c6d12a1e2306d614856038df18a1e1
triang 2759.57 USDC
Garantex
To:
0x3aa223feb0845cc4d19cbbad07558f38bd35fe91
triang 2759.57 USDC
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