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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8b70d151e27fd0a917cca8f456b64ead20be246e
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Received:2 000 dai
Sent:2 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x5f9d3b5e6d68083faeda0866a2b36a8cd5f0a4b205c5283fbde5d0f88ae2de51
From:
0x8b70d151e27fd0a917cca8f456b64ead20be246e
triang 2000 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 2000 DAI
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