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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xe47a18825a0f1a37d3a80665eef7fba99cceff8f
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Received:5 970 usdt
Sent:5 970 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0xf44a9f2866b1296cb1596f96edea18bef56ea47da2b3cf1dfe5f4bc482d8b2f0
From:
0xe47a18825a0f1a37d3a80665eef7fba99cceff8f
triang 5970 USDT
To:
0x9d77f034881121fe5915ba4088c556749de14ffc
triang 5970 USDT
eth2-depositor
...
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