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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x4748ff78f48794edfb23bdee4456b2ef41c7c9b2
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Received:40 939.477068 usdt
Sent:40 939.477068 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:12
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balance

Transactions list

Total: 20
Hash:
0x04059f942bcc4ef2554841d502f301398790a9a82f044a7ea0ea69127246cdd2
From:
0x4748ff78f48794edfb23bdee4456b2ef41c7c9b2
triang 3083.796624 USDT
To:
0x44c0425965c9e2e070e18093f904cb8ba3ef78cb
triang 3083.796624 USDT
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