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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xf3c216d14c662da65567301fa41df8d07606ec20
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Owners:
OKX
Received:4 402.216 usdt
Sent:4 402.215999 usdt
Current balance:0.0000010000003385357559 usdt
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:8
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balance

Transactions list

Total: 17
Hash:
0xc3b9572dc25faf0b29d8e7be4f567a165bcd9be1bddd3d3f49e19a1af5a27453
From:
0xf3c216d14c662da65567301fa41df8d07606ec20
triang 472.5956 USDT
OKX
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 472.5956 USDT
OKX
...
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