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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xa300e9a66a852697bd1150537219ff5c55fcc7a5
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Owners:
FTX US
Received:15 300.176223999999 usdt
Sent:15 300.176224 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:9
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balance

Transactions list

Total: 18
Hash:
0x5c94562a0ab38591dd4bf9f01faae654ae9daea67860477f3a9f24e2189876b1
From:
0xa300e9a66a852697bd1150537219ff5c55fcc7a5
triang 1716.6116 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 1716.6116 USDT
FTX US
...
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