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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xefc1305a3c014bf22616a06556a6d2edf5f180cd
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Received:200 000 usdt
Sent:200 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:5
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balance

Transactions list

Total: 6
Hash:
0x058f19e9eafd84fa953413b7e4917460c6dda528993741a57a41e19fbf11878e
From:
0xefc1305a3c014bf22616a06556a6d2edf5f180cd
triang 20000 USDT
To:
0x350a6f337ed70b55ce964f87d15af6da1a6c4ebd
triang 20000 USDT
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