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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc3b25f7f02d60264c469da198e59575fe7498b3a
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Received:10 000 usdt
Sent:10 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x0df5d34f35a1d87e0aa76a3770dec30bcddb2379ddab48bd7f36be45b84f15a3
From:
0xc3b25f7f02d60264c469da198e59575fe7498b3a
triang 10000 USDT
To:
0x9d77f034881121fe5915ba4088c556749de14ffc
triang 10000 USDT
eth2-depositor
...
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