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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x8f994e21a17d060affe2ca52f242cf288e3f73a5
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Received:72 600 usdt
Sent:72 599.999999 usdt
Current balance:9.999930625781417e-7 usdt
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:6
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balance

Transactions list

Total: 13
Hash:
0xf768d48bcd671755f78688a01ddf775e445572d27042d36d9a68e7bd0c60fea2
From:
0x8f994e21a17d060affe2ca52f242cf288e3f73a5
triang 19990 USDT
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 19990 USDT
OKX
...
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