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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc70dfc9a8ccc4feb2d0304cfa191e242e1a8ecff
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Received:250 000 dai
Sent:250 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x373174a41ac0c3f231a789b9aa6fb76e30d03ba8b76e52b3fa8ea7ecb2e465c4
From:
0xc70dfc9a8ccc4feb2d0304cfa191e242e1a8ecff
triang 250000 DAI
To:
0x0b25992ba9d34596ed474a102e846ea066f94d7e
triang 250000 DAI
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