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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x9c014b7acd1bfd34df7f327c344a18bdd01e97e8
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Owners:
MaskEX
Received:1 000 000 usdt
Sent:1 000 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xe78f6372bd29a75d99a8e102aacac80ffafdb60c59228017ebb8be168929d3db
From:
0x9c014b7acd1bfd34df7f327c344a18bdd01e97e8
triang 1000000 USDT
MaskEX
To:
0x7d80ad71a3da693919972be91efdedc104db1a8c
triang 1000000 USDT
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