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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb2fb8bdf9488f6ed6ae4d94666bfe8454868becb
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Owners:
Nexo
Received:2 423.713412 usdt
Sent:2 423.713412 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0xa405a92706417ba3f2f5154d661babc3543386f41e685d4b8b76680a9f054b5d
From:
0xb2fb8bdf9488f6ed6ae4d94666bfe8454868becb
triang 1000.003412 USDT
Nexo
To:
0x7ab6c736baf1dac266aab43884d82974a9adcccf
triang 1000.003412 USDT
Nexo
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