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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x7c70444cfd73466aafff4547f16f71fe0be5b1bf
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Received:48.109718 usdt
Sent:48.109718 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x97403b27b6e06c2fecb417da385177959f1b47f9d913004898640c711bcfb782
From:
0x7c70444cfd73466aafff4547f16f71fe0be5b1bf
triang 20.282082 USDT
To:
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