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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcb3cc768541f8e8319c34aa0f3dc11fd610a13c2
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Received:12 000 usdt
Sent:12 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:4
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balance

Transactions list

Total: 7
Hash:
0xbfc6fb407e146ac0445ab6548c6e3481f78dbec0d18166f98ac604afda4fa27d
From:
0xcb3cc768541f8e8319c34aa0f3dc11fd610a13c2
triang 985.64724 USDT
To:
0x6031ce7974a941318a36ab6f9ff3c1338587ab87
triang 985.64724 USDT
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