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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcd1f59c05187bdf707a9c13837640df2760989ae
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Received:5 000 dai
Sent:5 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x6b72ef78c1a92bc90d4ca16b233f8de26b754d36375346235048151e6c595ea1
From:
0xcd1f59c05187bdf707a9c13837640df2760989ae
triang 5000 DAI
To:
0x575409f8d77c12b05fed8b455815f0e54797381c
triang 5000 DAI
olympusdao
...
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