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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x854ebcdb479aec051c5f1567ee08407b045998fb
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Owners:
Bitget
Received:31 222.158259 usdt
Sent:31 222.158259 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x08c2b73eea2f74da14ebc5ed3e66f8f5510dcab3d3322c0c041f2cb58d6bc48a
From:
0x854ebcdb479aec051c5f1567ee08407b045998fb
triang 31222.158259 USDT
Bitget
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang 31222.158259 USDT
Swapster
...
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