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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x67bad53071f383682b16d3963bbd46caa3872057
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Owners:
FTX US
Received:1 398.297219 usdt
Sent:1 398.297219 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:5
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balance

Transactions list

Total: 10
Hash:
0x77549b3fb139beb9c3149fa3f9fff98c8177cc2eb1103ae24d3676640dc20fd5
From:
0x67bad53071f383682b16d3963bbd46caa3872057
triang 75.739412 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 75.739412 USDT
FTX
...
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