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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xaafe9539a76a8714761b33dbf67dbf2609d3370b
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Received:700 000 usdt
Sent:700 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:63
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balance

Transactions list

Total: 66
Hash:
0x607a90aa1cc9e2809c1dc1eff482b9f69cbf56838920e72b47866cedda529b2d
From:
0xaafe9539a76a8714761b33dbf67dbf2609d3370b
triang 19004 USDT
To:
0xcf2e3a992916fcab2a05a785b6654992275790e4
triang 19004 USDT
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