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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xbb98abbc3dddbacf4b0831e650c8896e138df597
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Owners:
gnosis-safe-multisig,
Polarity Exchange: Cold Wallet
Received:20 000 usdt
Sent:20 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x916c3439def30bfa24c05a0ddd4a1d6c1c1b06da32006e8bf08df1797f4ab90e
From:
0xbb98abbc3dddbacf4b0831e650c8896e138df597
triang 10000 USDT
gnosis-safe-multisig
...
To:
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