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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xddbbbc658128dee9bd1e64c0c978fd2b68fc978f
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Received:12 401.320286 usdt
Sent:12 401.320286 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:30
Outgoing transactions:11
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balance

Transactions list

Total: 41
Hash:
0x125d1bfe8c48b0cbea59c4da697ef3fe789c3719039509cc79c429f9ec297f8b
From:
0xddbbbc658128dee9bd1e64c0c978fd2b68fc978f
triang 294 USDT
To:
0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b
triang 294 USDT
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