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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x61a35e457a01ce26f34687d8fabc5776b7bf7cbb
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Received:130 000 usdt
Sent:129 999 usdt
Current balance:1 usdt
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:40
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balance

Transactions list

Total: 52
Hash:
0x25107a5592860385587f0a20332a3132f3f6d4762ff77ddc1f155f8b79e2445a
From:
0x61a35e457a01ce26f34687d8fabc5776b7bf7cbb
triang 5625 USDT
To:
0x1cbf1aa190514b024f1ed5cbc78c2b703ea8f368
triang 5625 USDT
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