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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x54707cf00a927d5719c532931c3cdf4da4ccf67f
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Owners:
Bitget
Received:3 943.521425 usdt
Sent:3 943.521425 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:3
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balance

Transactions list

Total: 9
Hash:
0x2ff8553cc2ed1559fb6bf2b204be61dd2e7bc2cf23d0cdfd672e58386ed0ca99
From:
0x54707cf00a927d5719c532931c3cdf4da4ccf67f
triang 1459.621425 USDT
Bitget
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang 1459.621425 USDT
Swapster
...
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