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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x48bf1f0ba2fcfe1c2743e6879d189c4982b66382
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Received:2 685 usdt
Sent:2 685 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:2
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balance

Transactions list

Total: 10
Hash:
0x1bc0e16819110402c35de9de8d72366e65fbf952957b0c75de96c9a589566451
From:
0x48bf1f0ba2fcfe1c2743e6879d189c4982b66382
triang 398 USDT
To:
0xfdb16996831753d5331ff813c29a93c76834a0ad
triang 398 USDT
HTX
...
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