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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x40e004c98750dd2786df4e5b088bac799762c3b2
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Received:64 138.18 usdt
Sent:64 138.18 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:10
Outgoing transactions:8
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balance

Transactions list

Total: 18
Hash:
0xb14dac9c5f03501fcd5c467439490f7e372a04ab532a3100b3707c0796d80b99
From:
0x40e004c98750dd2786df4e5b088bac799762c3b2
triang 12000 USDT
To:
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