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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xccf7c8a1735f03bb56c6449db7bc136e4c4fece6
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Received:4 000 usdt
Sent:4 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:8
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balance

Transactions list

Total: 12
Hash:
0x7b3a1e426628c6dbf1cc614e397a55f6ed273b240d5f82ed344c5acd0426d5ef
From:
0xccf7c8a1735f03bb56c6449db7bc136e4c4fece6
triang 1000 USDT
To:
0x7bdf89b088e1f576077c67c0f404862730525b92
triang 1000 USDT
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