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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x470ebf5f030ed85fc1ed4c2d36b9dd02e77cf1b7
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Owners:
dao,
Temple (TEMPLE)
Received:3 099.033371 usdt
Sent:0 usdt
Current balance:3 099.033371 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:0
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balance

Transactions list

Total: 1
Hash:
0x4c295334a06cb5fb3bd9efba344a0e56ae1bb1321dc949ceb0d04f8ffb04c371
From:
0x31ff40d157d9cc4dea91fc19b5d7082cbb3cf220
triang 3099.033371 USDT
To:
0x470ebf5f030ed85fc1ed4c2d36b9dd02e77cf1b7
triang 3099.033371 USDT
dao
...
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