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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x72143d1bffd05353bb04ee10cf5c80027279d951
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Owners:
FTX US
Received:1 296.399046 usdt
Sent:1 296.399046 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:5
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balance

Transactions list

Total: 10
Hash:
0x1d0f3bba8390075a8745688dd4d6610da4a2481a2b24805c48184222d558eb1b
From:
0x72143d1bffd05353bb04ee10cf5c80027279d951
triang 66.023945 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 66.023945 USDT
FTX
...
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