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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xccbfbdee6b32a3877e87614cb122071efbf63a0a
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Received:1 822 292.262968 usdt
Sent:1 822 289.4702829998 usdt
Current balance:2.792684999993071 usdt
Created:
Latest activity:
Incoming transactions:34
Outgoing transactions:36
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balance

Transactions list

Total: 70
Hash:
0xb808800c6ab1b60833a0336a4cae42bba544fc40a0725c5fd766ede30a9f2e14
From:
0xccbfbdee6b32a3877e87614cb122071efbf63a0a
triang 70057.207315 USDT
To:
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
triang 70057.207315 USDT
defi
...
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