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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x6148d11e52cfd6c564c30d37e5acec260741c4c4
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Received:40 000 usdt
Sent:40 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x2c5484e00787797b43597960b20d8be1176414300f340cc5d03ca11e6cd85f88
From:
0x6148d11e52cfd6c564c30d37e5acec260741c4c4
triang 20000 USDT
To:
0x22648c12acd87912ea1710357b1302c6a4154ebc
triang 20000 USDT
bridged-token
...
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