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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xae509898105197938aea1f7cf65e7ebc28d97c3b
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Owners:
FTX US
Received:10 504.008100000001 usdt
Sent:10 504.008100000001 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
0x9422af1e274dd40e4bc8804c6b54e7dcba4dbd5991613fafd24545186123b42e
From:
0xae509898105197938aea1f7cf65e7ebc28d97c3b
triang 10001.5081 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 10001.5081 USDT
FTX
...
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