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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb0fdadfa79d058b2425330188df3391f454701a7
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Received:301 412.363567 usdt
Sent:296 830.89 usdt
Current balance:4 581.473567000008 usdt
Created:
Latest activity:
Incoming transactions:211
Outgoing transactions:84
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balance

Transactions list

Total: 295
Hash:
0xb16ee65f044fd48b1180ce86453efa8457a9f3513f711c8fd5625a98fac8fd9a
From:
0x0c7afff39df705e4e9d9e6d85e4788a40484a3a6
triang 54.298439 USDT
To:
0xb0fdadfa79d058b2425330188df3391f454701a7
triang 54.298439 USDT
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