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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xf28709b43a3b1b403ddbf035e75a2db8ac01394b
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Received:700 000 usdt
Sent:700 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:10
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balance

Transactions list

Total: 16
Hash:
0xc98ba232193c8b120656709b0862a1583cf91ee6d4f9975ecbff053b45d90013
From:
0xf28709b43a3b1b403ddbf035e75a2db8ac01394b
triang 30000 USDT
To:
0xbac023725197c91e6d20754fc56d020fe325c3ab
triang 30000 USDT
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