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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4fa5ca7365f6667c297fdb3184a8fb7d38fcc884
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Received:18 000 dai
Sent:18 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:1
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balance

Transactions list

Total: 4
Hash:
0xdbda70906ccd850bd3820589d7edb722fc4cfa511e668d0f975877c0d2162ea9
From:
0x4fa5ca7365f6667c297fdb3184a8fb7d38fcc884
triang 18000 DAI
To:
0x738a8c9c166c2f7e1026ed0564a3313791cfea82
triang 18000 DAI
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