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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x55364e1b057e013a1363b4379a085a447c7af4ff
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Owners:
FTX US
Received:15 540.661756000001 usdt
Sent:15 540.661756000001 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:8
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balance

Transactions list

Total: 16
Hash:
0x5425d5029dfd4dc23b11921c1b71d23eda8b5af12a68a87870a0d7454625899f
From:
0x55364e1b057e013a1363b4379a085a447c7af4ff
triang 2705.543218 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 2705.543218 USDT
FTX
...
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