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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xbfdcd7f365d6f3a1cba3d8c0c9e5f739878f47f2
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Received:30 000 usdt
Sent:30 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:1
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balance

Transactions list

Total: 5
Hash:
0x58a4e0d4443dc69799cd5528656b9946201f97ac1dca113174dda36fdc8cc38e
From:
0xbfdcd7f365d6f3a1cba3d8c0c9e5f739878f47f2
triang 30000 USDT
To:
0xb2f345d58e513301671dfd854ffd165467ff41c1
triang 30000 USDT
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