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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb028760ff77d40e75bb2a8c0a96f7e0d99faf67b
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Owners:
WhiteBIT
Received:44.571225 usdc
Sent:44.571225 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xd38b9925287962180ab9f512cc72c58f4fafde13b2db6d530fc88e73c232d71d
From:
0xb028760ff77d40e75bb2a8c0a96f7e0d99faf67b
triang 44.571225 USDC
WhiteBIT
To:
0x1689a089aa12d6cbbd88bc2755e4c192f8702000
triang 44.571225 USDC
WhiteBIT
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