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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcdfe3497215a988122fd8f0d9cf3370d1111b02a
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Received:3 278.32 usdt
Sent:3 278.32 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:10
Outgoing transactions:8
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balance

Transactions list

Total: 18
Hash:
0x6700c223bc930254a5aecf0bf8f2dbc208c2f7570ba98ae813349c3962868df7
From:
0xcdfe3497215a988122fd8f0d9cf3370d1111b02a
triang 125.65 USDT
To:
0x689c56aef474df92d44a1b70850f808488f9769c
triang 125.65 USDT
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