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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xf86e44703ddb5b0ad56d585808968c8bc5c844b0
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Owners:
FTX US
Received:120.88924300000001 usdt
Sent:120.88924300000001 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xd1b61868e20a5bdca8872509a4faa78beb8d09f55a3d06c77125ba2f0e4d0b06
From:
0xf86e44703ddb5b0ad56d585808968c8bc5c844b0
triang 120.889243 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 120.889243 USDT
FTX
...
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