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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x8cc49fe67a4bd7a15674c4ffd4e969d94304bbbf
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Owners:
bridge,
multichain,
Multichain: Syscoin Bridge
Received:5 966 448.249411 usdt
Sent:5 906 193.760592001 usdt
Current balance:60 254.48881899938 usdt
Created:
Latest activity:
Incoming transactions:119
Outgoing transactions:72
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balance

Transactions list

Total: 191
Hash:
0x76cb98afae74b9be9ec9bd16e09a30ab41925863c0a7d447c7b1094aa1290ade
From:
0x81706654736b9e52f865e888c050fd87f30e4cf3
triang 100 USDT
To:
0x8cc49fe67a4bd7a15674c4ffd4e969d94304bbbf
triang 100 USDT
bridge
...
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