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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xbb789cc188fada65e9b07487b5f1bbc0c6b78fcd
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Received:270 000 usdt
Sent:270 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:13
Outgoing transactions:12
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balance

Transactions list

Total: 25
Hash:
0xbee56cf75f0016552ad8cf362d6cd17a83f154a4ce18f7bd6e33ee97310ba63b
From:
0xbb789cc188fada65e9b07487b5f1bbc0c6b78fcd
triang 10000 USDT
To:
0xf06e5c46ca578d29eacb0e0e22657c3490ca5728
triang 10000 USDT
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