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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xdb1405d9a3f9950282f10eb63dc8a4f737365e18
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Received:3 325 usdt
Sent:3 324.999999 usdt
Current balance:9.99999883788405e-7 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:2
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balance

Transactions list

Total: 6
Hash:
0x634d13a4c5fcb4d8fbdc7a3af159498ebbec5e7110d370d6eee3fbe62625f8a8
From:
0xdb1405d9a3f9950282f10eb63dc8a4f737365e18
triang 1722 USDT
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 1722 USDT
OKX
...
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