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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfa7c5fef4ce32457b8dd5dc4ef49adbdf289c4fc
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Owners:
Bitget
Received:6 709.832254 usdt
Sent:6 709.832254 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x23dad11dc8a506d340f226d4e1a2cca1a8675fb1d72f5b24561c39ba7e89c7be
From:
0xfa7c5fef4ce32457b8dd5dc4ef49adbdf289c4fc
triang 6709.832254 USDT
Bitget
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang 6709.832254 USDT
Swapster
...
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