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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc9a872868afa68ba937f65a1c5b4b252dab15d85
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Owners:
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: Lighthouse
Received:3 378.4944450000003 usdt
Sent:3 200.7824450000003 usdt
Current balance:177.712 usdt
Created:
Latest activity:
Incoming transactions:133
Outgoing transactions:1
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balance

Transactions list

Total: 134
Hash:
0xcd185f2be647884dd4099a217ee2eb6453bd0b798f77929d4f6348b01b182a6c
From:To:
0xc9a872868afa68ba937f65a1c5b4b252dab15d85
triang 14 USDT
gitcoin-grantee
...
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