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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x6257ee53d36a8c7e3a6707b93f7979e51d96ba44
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Received:7 003 usdt
Sent:7 002.999999000001 usdt
Current balance:9.99999429041054e-7 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x450e71fe2ce17377e6fa5d9e737b81581b36eb2e48a633e9d871f5d33d1a0b37
From:
0x6257ee53d36a8c7e3a6707b93f7979e51d96ba44
triang 2903 USDT
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 2903 USDT
OKX
...
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