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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc9723f1358a3c9fd13704ce71e2e23df0acf9fb6
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Received:36 000 usdt
Sent:36 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:2
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balance

Transactions list

Total: 7
Hash:
0x0610338d62823a38678e1272a88b8456ff93610bc4a71ae35b0faec7a7ca5885
From:
0xc9723f1358a3c9fd13704ce71e2e23df0acf9fb6
triang 20000 USDT
To:
0x79cb43575f6f54a813134b16cdd468c02f801257
triang 20000 USDT
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