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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x79021a4e6e523f655dd6bdc469c8fdbcd0abf645
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Owners:
Nexo
Received:31 459.06388 usdt
Sent:31 459.06388 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:11
Outgoing transactions:10
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balance

Transactions list

Total: 21
Hash:
0x03981f509dd2c928be26c7c7a1a7256c27466ee0350d71e92dcca16948514237
From:
0x79021a4e6e523f655dd6bdc469c8fdbcd0abf645
triang 902.150846 USDT
Nexo
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 902.150846 USDT
Nexo
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