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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x40070e0e21cb0a5238f2fd96ab6d226f1a2e3c4d
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Owners:
MaskEX
Received:8 348 usdt
Sent:8 348 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x3adfceb79c8279fd5bf384fa7b53c7d6c46c8f1b4f0531b538e758cba6641e07
From:
0x40070e0e21cb0a5238f2fd96ab6d226f1a2e3c4d
triang 8348 USDT
MaskEX
To:
0x8c6e4fa00b700bf610d22a60204f83874e13473c
triang 8348 USDT
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