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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x4d7ee147d18291dc84c5346302e450ae068e5d7c
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Received:0.2999 usdt
Sent:0.2999 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xe877ae873355cd39631286916a349a7b0e78376c78bbb1d8a5c8065e7ca963bd
From:
0x4d7ee147d18291dc84c5346302e450ae068e5d7c
triang 0.2999 USDT
To:
0xbee7150dca8e44c44e3d63bdfd4b6431adc52668
triang 0.2999 USDT
gnosis-safe-multisig
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