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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3ddb3a597f57a585275e0f2809b0af5fb75304c2
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Received:13 745 usdt
Sent:13 745 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:39
Outgoing transactions:27
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balance

Transactions list

Total: 66
Hash:
0xe3160766c29ed04664ba7173f76c4ff485f02c90a301746af1b5941a988224e4
From:
0x3ddb3a597f57a585275e0f2809b0af5fb75304c2
triang 401 USDT
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 401 USDT
OKX
...
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