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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x9b6ac2ed8df1550c8e2df217717b94c89b312a91
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Owners:
FTX US
Received:4 232.340059 usdt
Sent:4 232.340059 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
0x2ffefb2a62bdd1c6ed23ac977ecca354b68633a0ddebafdf683e717bf99089e2
From:
0x9b6ac2ed8df1550c8e2df217717b94c89b312a91
triang 737.040047 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 737.040047 USDT
FTX
...
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