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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x45beb413d9dbb2a1475fbb5f0f205e3d8733594e
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Received:20 000 usdt
Sent:20 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x78287eaf68e996413bbba1baa7e8b53bf4b791fd66ef30622345377945e9c00b
From:
0x45beb413d9dbb2a1475fbb5f0f205e3d8733594e
triang 20000 USDT
To:
0x9d77f034881121fe5915ba4088c556749de14ffc
triang 20000 USDT
eth2-depositor
...
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