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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x744aec80ee9f000133d9c0df368890a444639cb5
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Received:3 000 usdt
Sent:3 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x55aecf838dff415aab632e7164ac0bf8ea37e5405276408f044505d8920bec42
From:
0x744aec80ee9f000133d9c0df368890a444639cb5
triang 3000 USDT
To:
0x22648c12acd87912ea1710357b1302c6a4154ebc
triang 3000 USDT
bridged-token
...
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