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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x4d33fad2b3ec812980a336a647c21192c45a51b8
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Owners:
FTX US
Received:1 723.818 usdt
Sent:1 723.818 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x957bd1effe89bc38b2bbef7276f5368de93203483c7d9474c64a691c35493684
From:
0x4d33fad2b3ec812980a336a647c21192c45a51b8
triang 1723.818 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 1723.818 USDT
FTX
...
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