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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
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Received:495 000 dai
Sent:495 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:19
Outgoing transactions:9
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balance

Transactions list

Total: 28
Hash:
0xf38b1a0ff8f8377a31f59109867bc132afeffecbae04b05cee7f347ed1087205
From:
0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
triang 100000 DAI
To:
0x0c1f41ef956e3d3fc2a48b46dfe169f7ac863d55
triang 100000 DAI
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