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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x99492430d0dbe63d1e2247069d18c2c4a552b1ff
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Received:16 994 usdt
Sent:15 400 usdt
Current balance:1 594 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:5
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balance

Transactions list

Total: 6
Hash:
0x747d41450c8058314869b2efd4388dc7e41b16be6ebc49ff4202bc6aeb999aa7
From:
0x99492430d0dbe63d1e2247069d18c2c4a552b1ff
triang 1200 USDT
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 1200 USDT
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