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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb2a4658224d8cca121351424155db01d244c5bc9
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Received:11 478 usdt
Sent:11 477.3 usdt
Current balance:0.7000000000007276 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:7
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balance

Transactions list

Total: 8
Hash:
0x9d119fbdee910b895e6d060c586bdc75735b55001e1c201526d4f15425747e0a
From:
0xb2a4658224d8cca121351424155db01d244c5bc9
triang 7330 USDT
To:
0x9d3fd24f3b312f5f53a69fb29c8b048847cefe74
triang 7330 USDT
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