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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xafd708caf9f7c94178b662e47c07378d1f21fca0
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Received:230 000 usdt
Sent:230 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:138
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balance

Transactions list

Total: 141
Hash:
0xe10542b1e45796290301d0b804fc4c2955bec9a62c4fabd1d0a1b37bcb263e2d
From:
0xafd708caf9f7c94178b662e47c07378d1f21fca0
triang 5136 USDT
To:
0x1e1969d3178e16fef0f30e564b94ab5c89ae932a
triang 5136 USDT
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