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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x9955eaae1a2996b80fc254d6ee4fe88e07b13c6a
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Owners:
FTX US
Received:18 556.8 usdt
Sent:18 556.8 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
0x4624958d5a230b258d2ac3bc9dc6f1608daa2d5bf1e723eefd0aec00a235e1de
From:
0x9955eaae1a2996b80fc254d6ee4fe88e07b13c6a
triang 8415.8 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 8415.8 USDT
FTX
...
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