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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb8925d336b19dc3582db1b432d5d6dfadb3aca01
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Received:308.74 usdt
Sent:308.739996 usdt
Current balance:0.000003999999989900971 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0xa149527e223336c3549bfac0697b4094b3cc3164d69fc93bd488b6eb99b1690c
From:
0xb8925d336b19dc3582db1b432d5d6dfadb3aca01
triang 308.739996 USDT
To:
0x98210e2034fe65d2c64d9868b6ff0b6db2d5ced6
triang 308.739996 USDT
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