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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc999e80c0817712188f02b68e5f92303cf79923b
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Received:3 500 000 usdt
Sent:3 500 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:9
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balance

Transactions list

Total: 10
Hash:
0xcf66b21166bca71c2b04d77a55b34d189f19c8dbb452f15d3615e9e0958999be
From:
0xc999e80c0817712188f02b68e5f92303cf79923b
triang 1932249 USDT
To:
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