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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc944ec1ce55f9bc58f253d29011e448da0fdc5c6
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Received:2 000 000 usdt
Sent:2 000 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0xd5a49ed3b1b395f90ea36c6d44114f739f3072d98ac5778f25c2a19787e01188
From:
0xc944ec1ce55f9bc58f253d29011e448da0fdc5c6
triang 2000000 USDT
To:
0xddf3412b6b9f37e6ce4571596fca4869841c6242
triang 2000000 USDT
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