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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcb11a8e1487e73de61f09897302548e8f53f83a1
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Owners:
FTX US
Received:602 657.5652790001 usdt
Sent:602 657.565279 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:13
Outgoing transactions:13
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balance

Transactions list

Total: 26
Hash:
0x2bf1ea675dff50feb2b9011552af41cca96206102ab757f2fee78d9b0e176c17
From:
0xcb11a8e1487e73de61f09897302548e8f53f83a1
triang 733.047887 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 733.047887 USDT
FTX
...
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