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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x52029d79cd66bd9b61447678f6e61947bf120e07
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Received:1 199.959996 usdt
Sent:1 100 usdt
Current balance:99.95999600000005 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:3
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balance

Transactions list

Total: 7
Hash:
0xf532f843207aa664a9467e6a54d4202d7ccdfdf59be32ddc4fd73411ab374542
From:
0x974caa59e49682cda0ad2bbe82983419a2ecc400
triang 99.959996 USDT
BitGo
To:
0x52029d79cd66bd9b61447678f6e61947bf120e07
triang 99.959996 USDT
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