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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x99420b25e144dedae8c08f4f41d6099d0692dcc8
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Received:252 155.290151 usdt
Sent:252 155.27316100002 usdt
Current balance:0.016989999974612147 usdt
Created:
Latest activity:
Incoming transactions:16
Outgoing transactions:12
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balance

Transactions list

Total: 28
Hash:
0x99a7b205d5c504b0c118601e8295acba6b05509ecdec2add207324402e856da3
From:
0x75e8af47230e877d89e058f92e615142aa1dcb88
triang 0.01699 USDT
To:
0x99420b25e144dedae8c08f4f41d6099d0692dcc8
triang 0.01699 USDT
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