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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb2e7ec389a12e38e9c3082a4f2b144fec35479fc
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Received:35 000 usdt
Sent:35 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
0xc62a9365f43ff06b79790b46b874503a496d91d1c70533eb49ab19041d95a06c
From:
0xb2e7ec389a12e38e9c3082a4f2b144fec35479fc
triang 10000 USDT
To:
0x888bb0b64bd9e1bffc621e6d9dae668e8343d0db
triang 10000 USDT
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