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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3fdd7f4f7a8f02a0e7051aa5d181d81bdd0d3c94
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Received:8 005 usdt
Sent:8 001.975337 usdt
Current balance:3.024663000000146 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
0x0e2483a4da38f8dbc9c274dddcc2eca4d048f10a3bd0bace519b61fee3faf010
From:
0x3fdd7f4f7a8f02a0e7051aa5d181d81bdd0d3c94
triang 1996.975337 USDT
To:
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
triang 1996.975337 USDT
defi
...
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