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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x9ddca95df372e4e8db83faf6d5fe709a5f320ff2
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Received:1 145.23 usdt
Sent:1 145.229993 usdt
Current balance:0.000007000000096013537 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:2
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balance

Transactions list

Total: 8
Hash:
0x445f896ce83284bbb13584f77f7f45295019d364abdf3dbdc3b1a72a55d367ab
From:
0x9ddca95df372e4e8db83faf6d5fe709a5f320ff2
triang 636.369999 USDT
To:
0xcf3618d4680817af786a1d93465a19ab4225e69e
triang 636.369999 USDT
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