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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb3d7a22d31e30d90e828c42d03c2f0c423993ba8
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Received:8 497.8 usdt
Sent:8 497.8 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:31
Outgoing transactions:17
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balance

Transactions list

Total: 48
Hash:
0x8c55953b2a8efa9e465bd1e9a71392408f8420c7eefb07dc10952380ebbac9dc
From:
0xb3d7a22d31e30d90e828c42d03c2f0c423993ba8
triang 1452 USDT
To:
0xeee28d484628d41a82d01e21d12e2e78d69920da
triang 1452 USDT
HTX
...
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