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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x9a4e79a43a88942e7d95409d546e72e0486b7d61
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Owners:
FTX US
Received:489.877531 usdt
Sent:489.877531 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0xe003756fdbc244ccb308791f92c6f5606163c5f094cd771e67c10108dd400a89
From:
0x9a4e79a43a88942e7d95409d546e72e0486b7d61
triang 414.896276 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 414.896276 USDT
FTX
...
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