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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x9a94ac82b17e67f7dff81912de68eb74ca20e6c3
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Owners:
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: CuraDAI
Received:2 243.387207 usdt
Sent:2 243.387207 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:6
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balance

Transactions list

Total: 8
Hash:
0x8f14a56f8997cc6185b276fe99142cb41aa1116939e63d9e5c54de3ab5812709
From:
0x9a94ac82b17e67f7dff81912de68eb74ca20e6c3
triang 1143.387207 USDT
gitcoin-grantee
...
To:
0x99ac9eecae63aea62e96a4e03d7619c888b2b921
triang 1143.387207 USDT
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