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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb3b80f2326959daf3258e6d69eecb3dbfcd31cbb
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Received:500 000 usdt
Sent:500 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:6
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balance

Transactions list

Total: 18
Hash:
0xda95756cd7460a59430bde6f2c4eb97bc8fa8d8e689943b0a2f2fabafa0581e1
From:
0xb3b80f2326959daf3258e6d69eecb3dbfcd31cbb
triang 2001 USDT
To:
0xc9ef608887a8aef476ad2c957a2f71d929f3d214
triang 2001 USDT
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