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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x99def951440e15741205a3ac9c2e99213f7733f6
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Received:3 000 usdt
Sent:3 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x8562cf4bbd34edbbc9d7e83eb34ee01cf57178ad8e98cd32671c5181ff5df3c8
From:
0x99def951440e15741205a3ac9c2e99213f7733f6
triang 3000 USDT
To:
0x9d77f034881121fe5915ba4088c556749de14ffc
triang 3000 USDT
eth2-depositor
...
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