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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb3b38f168b1e4f3390c28c45fb52a9e2679c61d9
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Received:645 305 usdt
Sent:645 305 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:11
Outgoing transactions:7
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balance

Transactions list

Total: 18
Hash:
0x6d3f3cc0a9c70a975d5588723a60d0e00fbd206dd27d18f8db75aab1606f3320
From:
0xb3b38f168b1e4f3390c28c45fb52a9e2679c61d9
triang 150000 USDT
To:
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
triang 150000 USDT
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