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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xafcaea2589d1fb64431ad4cfe32e2b61aa0dce1b
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Owners:
OKX
Received:6 190 usdt
Sent:6 190 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:22
Outgoing transactions:19
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balance

Transactions list

Total: 41
Hash:
0x71c2ea4c9d967fb79245915503cd4bfdddc4db48cad6f6610e39b2f321460412
From:
0xafcaea2589d1fb64431ad4cfe32e2b61aa0dce1b
triang 334 USDT
OKX
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 334 USDT
OKX
...
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