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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcb17f19d31ac29a654461dec08cf40b3469d6f5a
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Owners:
Bitget
Received:20 020.616834 usdt
Sent:20 020.616834 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xa524251f40aaa3f512a1cceee9cf413fb523745b01eab21df8ef0bb027a88f4b
From:
0xcb17f19d31ac29a654461dec08cf40b3469d6f5a
triang 20020.616834 USDT
Bitget
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang 20020.616834 USDT
Swapster
...
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