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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x946b3bf6173f4806d2283f9fd0b5b82174ec7f6b
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Received:30 000 usdt
Sent:30 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x20fd90b13e2d0474742fc73fe0f0efee76f60723d33165c80d449adc679e9a6b
From:
0x946b3bf6173f4806d2283f9fd0b5b82174ec7f6b
triang 30000 USDT
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 30000 USDT
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