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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x5466ab4f3d9928748e119f91b622952f754d1035
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Owners:
FTX US
Received:5 240.24 usdt
Sent:5 240.24 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x3cefd7025b1977cd80000bdf207c25bed0f3d3bc83f5d24cfe828a03d24f005f
From:
0x5466ab4f3d9928748e119f91b622952f754d1035
triang 4215.17 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 4215.17 USDT
FTX
...
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