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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x99a68eb7c5f11caa30a7000e08629f6391dd4ccc
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Received:2 000 usdt
Sent:2 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xc8522825ec10a2065919c8fd243a75ff765df19787f4c958e208f86ae83e9439
From:
0x99a68eb7c5f11caa30a7000e08629f6391dd4ccc
triang 2000 USDT
To:
0x80f5cc81083c465a3f6c89f1d38e3e35a5674ccf
triang 2000 USDT
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