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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x450cb9643c12be340c9c78964a99e222a9b7f8ef
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Owners:
FTX US
Received:1 746.539284 usdt
Sent:1 746.539284 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x1fd7b350cc8b6f82bd0819516b253040d77072544aade604158fb6cab148dc58
From:
0x450cb9643c12be340c9c78964a99e222a9b7f8ef
triang 1009.966379 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 1009.966379 USDT
FTX
...
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