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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x923c4bb04b07b3fe9b0da264bbc8e5ad9cddef8c
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Owners:
Garantex
Received:4 668.66 dai
Sent:4 668.66 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0xf54f546dca9cb9141ae3c1646960bde41424ae9443434a40d9f260631fedc0c8
From:
0x923c4bb04b07b3fe9b0da264bbc8e5ad9cddef8c
triang 0 DAI
Garantex
To:
0x2b0cd620d7d16918c2f561a3d7c47967788d991f
triang 0 DAI
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