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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x48d8144f7ce9e7cbfe2916028ed687fd187e8241
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Received:5 013.9965010000005 usdt
Sent:5 000 usdt
Current balance:13.996501000000535 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0xb9f22d43efedf918af402713f28695f87d40b721ac243f6b48d6ea0af0d5d78d
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 13.996501 USDT
exchange
...
To:
0x48d8144f7ce9e7cbfe2916028ed687fd187e8241
triang 13.996501 USDT
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