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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb7ce6a3aff7397df9bc8d268f5e97b17508c236e
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Owners:
MaskEX
Received:50 000 usdt
Sent:50 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xc8ab3e12214684cd94ce862713f8563a260039b8b97eb1c79e09dfa39b149106
From:
0xb7ce6a3aff7397df9bc8d268f5e97b17508c236e
triang 50000 USDT
MaskEX
To:
0xf70651bfbab5a463cb63f7be906bd64e1d08fbb2
triang 50000 USDT
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