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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcb8f2d5302caea40e9bdaf99bc36229a74f6d2f8
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Received:600 000 usdt
Sent:600 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:15
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balance

Transactions list

Total: 18
Hash:
0xc65b005e9b64568768504dac0cf772462da3585599a543b37230b43e33fab477
From:
0xcb8f2d5302caea40e9bdaf99bc36229a74f6d2f8
triang 0 USDT
To:
0x9138c0d50f7e006471a738b35d267ae7a316c713
triang 0 USDT
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