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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xabf0a08874d68b07b8692f31b6264e43ff386b81
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Owners:
FTX US
Received:9 019.642208 usdt
Sent:9 019.642208 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x0b0f82b560025847619e7637d498e4a0201471e63fcb1bb96681cbbdde1cb9d7
From:
0xabf0a08874d68b07b8692f31b6264e43ff386b81
triang 9019.642208 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 9019.642208 USDT
FTX
...
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