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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x70a8289766589d1d070f936a7e55b7df206f48c3
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Received:48 980 usdt
Sent:48 980 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:5
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balance

Transactions list

Total: 10
Hash:
0xab0b0cd7f57cd8acbb1ed625294adb8b0c2470ec0e3d17831e12b82222b400d7
From:
0x70a8289766589d1d070f936a7e55b7df206f48c3
triang 13000 USDT
To:
0xa63e8dda009e9079124c1e3678f4932bb8061f4d
triang 13000 USDT
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